On the afternoon of December 11, 2025, at the main hall of its Head Office located at No. 2A Dai Co Viet Street, Hai Ba Trung Ward, Hanoi, EVS Securities Joint Stock Company successfully convened the 2025 Extraordinary General Meeting of Shareholders, conducted in a hybrid format with voting carried out via the online shareholder meeting system (Evoting).

At the Meeting, Mr. Nguyen Thanh Hai – Member of the Board of Directors and Chief Executive Officer – presented key proposed amendments concerning the handling of secured assets, relocation of the Company’s head office, continued implementation of asset investment transactions under the authority of the General Meeting of Shareholders, changes in Board of Directors personnel, and revisions to the Company Charter, Internal Governance Regulations, and the Regulations on the Organization and Operation of the Board of Directors, ensuring alignment with the Company’s development orientation and governance requirements in the new phase.

Organizing the Meeting through the Evoting online platform once again affirms EVS’s commitment to leveraging technology, enhancing corporate governance efficiency, and delivering a convenient and transparent experience for Shareholders. In the coming period, the EVS Board of Directors will implement strategic directives to ensure efficient operations, sustainable growth, and the creation of long-term value for the Company, its Shareholders, and Investors.