2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

On the morning of April 25, 2024, Everest Securities Joint Stock Company (EVS) successfully organized the 2024 Annual General Meeting of Shareholders at the Headquarters Building.

At the Congress, Mr. Pham Hong Minh - Member of the Board of Directors and General Director of the Company reported 2023 business results, 2024 operating plan and voted to approve contents such as: Approval of the Board's Report Administration (BOD) on governance as well as the Board of Directors' performance results in 2023 and operating directions in 2024; Approving the 2023 business performance report and 2024 operating plan of the Board of General Directors (Board of General Directors); Approval of the 2023 audited financial statements and related reports.

Mr. Pham Hong Minh - Member of the Board of Directors and General Director of the Company reports 2023 business results, 2024 operating plan

In 2023, the Board of Directors has well performed the function of directing development for the Company, through planning, controlling and adjusting strategic decisions. Key decisions of the Board of Directors are analyzed, criticized and consulted with the Board of Directors to have appropriate solutions for the Company.

In 2024, it is predicted that the domestic and world economies will still face many difficulties. However, positive signals from the Government about maintaining expansionary and flexible fiscal and monetary policies have contributed to creating motivation to restore domestic investors' confidence in the stock market. contract.

At the Congress, EVS presented a business plan for 2024 and was unanimously approved. Key tasks in 2024 include: Promoting traditional business activities such as brokerage and financial consulting; Perfecting derivative securities products; Investment in technology; Invest in human resources with investment analysis capacity; Promote the provision of diverse financial services for businesses; Closely monitor market developments, develop detailed plans and comprehensive solutions to ensure a safe and effective business plan.

To implement the 2024 plan, along with comprehensive solutions for Business/Operations/Risk Management/Technology, optimizing human resources to improve labor productivity and build business culture Sustainable business, team cohesion with a spirit of integrity and transparency are also of concern to the Board of Directors.

CONGRATULATIONS ON A SUCCESSFUL CONGRESS!

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