EVS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Everest Securities Joint Stock Company
2. Stock code: EVS
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: According to the meeting invitation sent to shareholders (Expected date: within 04/2024)
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of the Company's Charter and the law.

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