APSC: Resolution on the AGM 2020

Alpha Securities Joint Stock Company (APSC) announces the Resolution of Annual General Meeting 2020 dated May 26, 2020 with the following contents:

HOSE

>   TVG: Notice of the change of date for annual general meeting of shareholder XIV in 2020 (29/05/2020)

>   CCI: Record date for Annual General Meeting 2020 (29/05/2020)

>   BBC: Record date for Annual General Meeting 2020 (29/05/2020)

>   GVR: Notice of the holding of the 2020 Annual General Meeting (29/05/2020)

>   RIC: Notice of the holding of the 2020 Annual General Meeting (29/05/2020)

>   AGM: Notice of the holding of the 2020 Annual General Meeting (29/05/2020)

>   QCG: Record date for Annual General Meeting 2020 (29/05/2020)

>   TTE: Record date for Annual General Meeting 2020 (29/05/2020)

>   VPD: Record date for Annual General Meeting 2020 (29/05/2020)

>   TS4: Resolution of Annual General Meeting 2020 (29/05/2020)