EVS: Establishing Audit Committee

The Board resolution dated April 06, 2021, the BOD of Everest Securities Joint Stock Company approved to establish the Audit Committee under the Board of Directors as follows:

1)      Mrs. Doan Thi An – Independent member of BOD: Chairman of Audit Committee

2)      Mr. Nguyen Hai Chau – member of BOD:                member of Audit Committe.

HOSE

>   HRC: Board resolution – No. 243 (07/04/2021)

>   HOSE: Change of limitation of warrant’s represented shares dated 04.02.2021 (07/04/2021)

>   Market Summary 07.04.2021 (07/04/2021)

>   IMP: BOD resolution dated April 02, 2021 (07/04/2021)

>   KSB: Information on the periodic financial situation (07/04/2021)

>   HOSE: Change of limitation of warrant’s represented shares dated 04.06.2021 (07/04/2021)

>   HOSE: Change of limitation of warrant’s represented shares dated 04.05.2021 (07/04/2021)

>   DTL: BOD resolution dated April 06, 2021 (07/04/2021)

>   VHM: Establishing Internal Audit Board (07/04/2021)

>   FUEVN100: NAV 05 Apr 2021 (07/04/2021)