EVS: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of Everest Securities Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Meeting date:                          expected in quarter 3/2021

Meeting venue:                       will be notice later

Contents:

- Electing another member to the Board of Directors.

- Plan for increasing charter capital, offering shares

HOSE

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>   KBSV: Notice of holding EGM 2021 (23/07/2021)

>   TCBS: Approval for agreements with related persons (23/07/2021)

>   HDBS: Connection of the debt instrument trading system (22/07/2021)

>   VIC: Notice of foreign ownership ratio limit (22/07/2021)

>   TTF: Notice of foreign ownership ratio limit (22/07/2021)

>   CII: Information about the office building project 152 Dien Bien Phu (22/07/2021)

>   TN1: Notice of foreign ownership ratio limit (22/07/2021)

>   SSB: Information on amendment and supplement of Charter via the website (22/07/2021)

>   SSB: Notice of change the time to pay money to buy stock (22/07/2021)