Everest Securities calls EGM to address asset disposals, board changes

Everest Securities (EVS) will hold an Extraordinary General Meeting of Shareholders on December 11, 2025, at 13:30, accessible online. The agenda includes handling secured assets from multi-extended receivables and approving the disposal of collateral assets from Vietmedia Entertainment Services Trading Joint Stock Company (328.55 billion secured by 35.3 million NVB shares) and Toan Xuan Thinh Trading Investment Joint Stock Company (189.16 billion secured by 19.49 million NVB shares).

Further key proposals include changes to the company's head office address, continuing the implementation of asset purchase, sale, or investment transactions, and approving related transactions under GMS authority as per Resolution No. 01/2025/NQ-ĐHĐCĐ dated April 22, 2025. The meeting will also address the dismissal of two board of directors members, Mr. Nguyen Dinh Tuan and Mr. Ngo Thanh Tung.

Other significant items involve amendments to the Company Charter and internal governance regulations, including reducing the board of directors from seven to five members, and revising the organization and operation regulations of the board of directors. Shareholders as of November 12, 2025, are eligible to participate.