EVS securities updates board of directors' operational charter

Everest Securities Joint Stock Company (EVS) announced the approval and issuance of a revised "Charter on the organization and operation of the Board of Directors of EVS Securities Joint Stock Company," effective December 18, 2025. This resolution, numbered 48/2025/NQ-HĐQT, was made by the board of directors on the same date and replaces the previous resolution 31/2025/NQ-HĐQT from July 4, 2025. The updated charter, which comprises 27 articles, was also approved by the general meeting of shareholders on December 11, 2025, following a previous amendment on March 2, 2021.

The new charter details various aspects, including the board of directors' rights, obligations, and operational procedures, ensuring alignment with the Company Law and Securities Law. Key provisions cover the board's responsibilities in approving contracts and transactions, managing extraordinary general meetings, and establishing subsidiary committees. The updated regulations emphasize the collective working principle of the board, with clear guidelines on information disclosure, remuneration, and the relationship with the general director and audit committee.

The board of directors and general director are responsible for implementing the new charter. The document also specifies that the charter is to be prepared in one original copy and stored at the company. Future amendments will be considered by the general meeting of shareholders to ensure continued relevance to business operations and legal compliance.