APSC: BOD resolution on holding EGM
On November 19, 2020, the BOD of Alpha Securities Joint Stock Company approved the holding of Extraordinary General Meeting 2020 as follows:
- Meeting time: expected in December 2020
- Meeting venue: Floor 7th, Detech Tower, 107 Nguyen Phong Sac, Dich Vong Hau Ward, Cau Giay, Ha Noi.
- Record date: November 23, 2020.
- Content: approving the resignation and additional election of member of BOD.
HOSE
> RTB: Board Resolution (23/11/2020)
> NBT: Extraordinary General Mandate 2020 (23/11/2020)
> TVW: Board Resolution (23/11/2020)
> TPS: Board Resolution (23/11/2020)
> SNZ: Board Resolution (23/11/2020)
> T12: Board Resolution (23/11/2020)
> TIE: Board Resolution (23/11/2020)
> SEP: Board Resolution (23/11/2020)
> DNW: Board Resolution (23/11/2020)
