On the morning of April 22, 2025, at its Head Office in Hanoi, Everest Securities Joint Stock Company (Ticker: EVS) successfully held its 2025 Annual General Meeting of Shareholders (AGM), with the participation of shareholders, members of the Board of Directors, Executive Board, and representatives from various departments and divisions of the Company.

At the AGM, shareholders discussed and unanimously approved several key matters, including:

• The Board of Directors' report on governance and performance in 2024;

• The report from the Independent BOD Member in the Audit Committee for 2024;

• The CEO's report on business results for 2024 and the business plan for 2025;

• The audited financial statements for 2024 and the profit distribution plan for 2024.

The AGM approved several proposals, including:

• Audited financial statements for 2024 and the 2024 profit distribution plan;

• Selection of the auditing firm for 2025;

• Finalization of remuneration for the BOD and Audit Committee in 2024 and proposed remuneration for 2025;

• Dismissal of five BOD members and election of two additional BOD members.

In addition, the meeting also passed other important resolutions such as:

• Amendments to the Company Charter;

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• Change of Company name;

• Amendments to the Internal Governance Regulations;

• Amendments to the Organizational and Operational Regulations of the BOD;

• Addition of legal representatives of the Company;

• Approval of policies on purchase, sale, investment in assets, and transactions under the authority of the General Meeting of Shareholders.

All agenda items received unanimous approval from the shareholders.

The 2025 business plan was developed based on a comprehensive assessment of 2024 performance and forecasts for the stock market in the coming year. Accordingly, EVS has set a cautious profit target, prioritizing organizational restructuring and addressing inefficient investments, while laying the groundwork for sustainable growth.

To effectively implement this plan, EVS will focus on synchronized solutions across various areas:

• Securities Brokerage: Enhance product and service quality, expand brokerage networks and customer base, and connect customer ecosystems from strategic partners.

• Proprietary Trading & Capital Operations: Closely monitor the market, seize investment opportunities, restructure portfolios, and expand capital-related activities.

• Investment Banking Services: Invest in human resources and diversify corporate financial advisory services.

• Operational Solutions: Optimize business processes for cost efficiency and restructure branches.

• Information Technology: Ensure stable system operations and compliance with cybersecurity regulations; invest in and upgrade the core system, digitize business and management activities, and pursue comprehensive digital transformation to enhance customer experience and value.

• Corporate Governance: Continue refining processes and regulations to support effective governance and professional customer service; strengthen both internal and external communication, build brand reputation, and ensure information security.

With a clear direction and decisive action, EVS remains committed to continuous innovation, improving customer service quality, and maximizing shareholder value. The 2025 AGM marks a significant turning point, laying a strong foundation for the Company's long-term development.

Detailed information on EVS's 2024 performance and the 2025 focus areas can be found in the 2024 Annual Report, available at: www.eves.com.vn

CONGRATULATIONS ON A SUCCESSFUL GENERAL MEETING!