On the afternoon of April 22, 2026, at the Headquarters Hall located at No. 2A Dai Co Viet Street, Hai Ba Trung Ward, Hanoi City, EVS Securities Joint Stock Company (EVS) successfully organized its 2026 Annual General Meeting of Shareholders (AGM). The Meeting approved several critical contents regarding the 2025 business results, the 2026 action plan, and the completion of the senior leadership apparatus.

At the Meeting, shareholders heard and approved the reports from the Board of Directors (BOD), the Independent Board Members, and the Board of Management on the 2025 business performance. Overcoming general market challenges, EVS maintained stability and achieved significant results in governance and operations throughout 2025.

Additionally, the 2026 operational direction was established with a focus on: Perfecting the governance model and improving operational efficiency; Focusing on and developing core business activities, enhancing financial capacity and capital use efficiency; Increasing investment in technological infrastructure and digital transformation; Building the brand and improving service quality. EVS is committed to placing the interests of customers and shareholders at the center, constantly improving service quality and operational standards under the orientation of “Excellence in Value and Service”.

Approval of key financial and governance contents
The Meeting voted to approve important proposals with a high consensus rate, including:
• Financial results: Approved the 2025 audited financial statements and the 2025 profit distribution plan.
• Personnel affairs: The Meeting conducted the election of additional members to the Board of Directors for the new term, including Independent Board Members and other Board members, to strengthen the leadership apparatus and lead EVS into a new stage of development.
• Settlement of outstanding issues: Approved decisive plans to continue the recovery of accounts receivable that have been extended multiple times.
• Change of headquarters: The Meeting agreed to extend the timeline for implementing the change of the Company's head office address to align with the Company's scale development roadmap.

Application of technology in organizing the Meeting
A highlight of this year's Meeting was the continued application of the Evoting online system. Shareholders exercised their voting rights transparently, quickly, and securely on the digital platform, ensuring maximum benefits for all shareholders regardless of their location.

At the conclusion of the session, all minutes and resolutions of the Meeting were approved with high consensus. With the established foundation and a clear strategy for 2026, EVS continues to aim for the goal of enhancing corporate value and affirming its position in the financial and securities market.
EVS SECURITIES JOINT STOCK COMPANY