The Board resolution dated April 04, 2022, the BOD of Everest Securities Joint Stock Company approved the following issues:

1. Approved the stock offering plan:

-          Exercise ratio: 1:1 (Those who own 01 share will 01 right, and with every 01 right will be entitled to purchase 01 new share)

-          Offering time: 2022

-          Plan to deal with unsold shares: The unsold shares will be decided by the Board of Directors to distribute to other investors with the selling price is not less than the offering price. These shares will be restricted in 01 year from the ending date of the offering.

2. Approved the proceeds from the offering of VND1,030,004,000,000 will be supplemented its working capital.

3. Approved the dossier of registration for share public offering.