EVS Successfully Organizes Extraordinary General Meeting of Shareholders 2023

On the morning of November 2, 2023, at the Auditorium of the headquarters located at 2A Dai Co Viet, Hai Ba Trung District, Hanoi, Everest Securities Joint Stock Company (EVS) successfully organized an Extraordinary General Meeting of Shareholders to elect additional members to the Board of Directors and to approve several amendments to the Charter and policies.

**At the meeting, Mr. Nguyen Hai Chau, Chairman of the Board of Directors (BOD), presented the amendments to the Charter, Internal Governance Regulations, and the BOD's Operating Regulations, along with other related adjustments aimed at meeting development needs and enhancing the governance capacity of the BOD.**

With a unanimous vote of 100% of the valid ballots, the EVS Extraordinary General Meeting of Shareholders elected six new members to the BOD, increasing the total number of BOD members to 11. The six newly elected members are: Mr. Pham Hong Minh, currently the CEO; Mr. Nguyen Xuan Ha; Mr. Tran Dinh Cuong; Mr. Ngo Thanh Tung; Mr. Hoàng Đôn Hùng; and Ms. Lê Thảo Anh. All new BOD members have many years of experience and have held important positions at major companies, banks, and financial groups.

The Extraordinary General Meeting introduced the new BOD members.

With this addition of resources, the BOD will soon provide new strategic directives to ensure EVS operates effectively, develops safely and sustainably, and brings long-term benefits to the Company, Shareholders, and Investors.