EVG: Approving amended, supplemented charter

Approving amended, supplemented charter of Everland Group Joint Stock Company as follows:

HOSE

>   DCL: Signing an audit service agreement (19/06/2025)

>   TNI: Selection of audit firm (19/06/2025)

>   TPB: Endorsing non-credit agreement, transaction with related parties (19/06/2025)

>   SBT: Reduction of ownership ratio in subsidiary (18/06/2025)

>   CKG: Charter on Organization & Operation (18/06/2025)

>   CMG: Transferring CMC Telecom shares (18/06/2025)

>   NCT: Candidates for the BOS (18/06/2025)

>   HPX: Approving transactions with related party (18/06/2025)

>   CCI: Signing an audit service agreement (18/06/2025)

>   VPS: Signing an audit contract with AASC (18/06/2025)