APEC: BOD approved the record date to hold EGM 2020

The Board resolution dated October 01, 2020, the BOD of ASIA – Pacific Securities Joint Stock Company approved the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: October 22, 2020

-          Meeting time: 8:30, November 13, 2020

-          Meeting venue: Floor 3^rd, Grand Plaza Building, 117 Tran Duy Hung, Trung Hoa Ward, Cau Giay District, Hanoi.

HOSE

>   FMC: Notice of EGM (05/10/2020)

>   HID: HID signs an Auditing Contract (05/10/2020)

>   CII: Notice of EGM (05/10/2020)

>   VCI: Report on selling the treasury shares (05/10/2020)

>   BWS: Board Resolution (05/10/2020)

>   BWS: Board Resolution (05/10/2020)

>   BSR: Mr. Dinh Thai Ha, Deputy General Manager passed away on 03 Oct 2020 (05/10/2020)

>   SDJ: Change of time to organize Extraordinary meeting of shareholders 2020 (05/10/2020)

>   VC5: Board Resolution (05/10/2020)

>   PND: Extraordinary General Mandate 2020 (05/10/2020)