EVS: Resolution on the AGM 2021

Everest Securities Joint Stock Company announces the Resolution of Annual General Meeting 2021 dated March 02, 2021 with the following contents:

HOSE

>   SSI: Change of Director of Hai Phong branch (09/03/2021)

>   PC1: Record date for AGM 2021 (09/03/2021)

>   ILB: Record date for AGM 2021 (09/03/2021)

>   ADS: BOD resolution on holding AGM 2021 (09/03/2021)

>   ACC: Information on the documents of AGM 2021 via the website (09/03/2021)

>   EIB: Change of address of Binh Duong transaction office (09/03/2021)

>   TTF: Board resolution on holding annual general meeting (09/03/2021)

>   VCG: Adjustment of the capital investment plan at Nedi2 (09/03/2021)

>   VCG: Adjustment of the capital investment plan at Vinaconex 25 (09/03/2021)

>   TCO: Board resolution on holding annual general meeting (09/03/2021)