APG: BOD resolution on holding AGM 2020
The Board resolution dated March 16, 2020, the Board of Directors of APG Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: April 06, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting date: Notice later
- Content:
HOSE
> GAB: BOD resolution on holding AGM 2020 (17/03/2020)
> CTS: BOD resolution on holding AGM 2020 (17/03/2020)
> MHL: Change in Business Registration Certificate (17/03/2020)
> DCG: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)
> TQN: Financial Statement FY 2019 (17/03/2020)
> TMG: Financial Statement FY 2019 (17/03/2020)
> TVW: Notice of record date for annual general meeting of shareholders 2020 (17/03/2020)
> HSM: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> HNA: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> BDG: Financial Statement FY 2019 (holding company) (17/03/2020)