APG: BOD resolution on the holding of EGM 2019

On July 11, 2019, the Board of Directors of APG Securities Joint Stock Company approved the holding of Extraordinary General Meeting 2019 as follows:                                      

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: July 31, 2019

-       Meeting venue: Floor 5^th, Grand Building, 30-32 Hoa Ma, Hai Ba Trung, Hanoi.

-       Content:

+ Report on the plan for 2018 dividend payment;

+ Report on the stock issuance to raise charter capital;

+ Report on the use of capital from the offering;

+ Other issues.

HOSE

>   DCL: Signing the audit contract (15/07/2019)

>   BSI: Adjustment of Establishment and Operation License (15/07/2019)

>   APP: Signing of auditing contract 2019 (15/07/2019)

>   ALT: Signing of auditing contract 2019 (15/07/2019)

>   API: Signing of auditing contract 2019 (15/07/2019)

>   FUESSV50: NAV 14 Jul 2019 (15/07/2019)

>   E1VFVN30: Basket of component securities 15 Jul 2019 (15/07/2019)

>   FUESSV50: Announcement after exchange trading 12 Jul 2019 (15/07/2019)

>   FUESSV50: Basket of component securities 15 Jul 2019 (15/07/2019)

>   FUESSV50: Announcement after exchange trading 12 Jul 2019 (15/07/2019)