APSC: BOD resolution on holding AGM 2020

The Board resolution dated May 06, 2020, the Board of Directors of Alpha Securities Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: May 11, 2020

-          Meeting date: May 26, 2020

-          Meeting venue: Floor 7^th, Detech Tower II, 107 Nguyen Phong Sac, Dich Vong Hau Ward, Cau Giay District, Hanoi.

HOSE

>   VCSC: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   VCF: Cancellation of record date for AGM 2020 (08/05/2020)

>   TVS: Cancellation of record date for AGM 2020 (08/05/2020)

>   TVT: Record date for AGM 2020 (08/05/2020)

>   VCI: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   NKG: BOD resolution on holding AGM 2020 (08/05/2020)

>   TDC: Cancellation of record date for AGM 2020 (08/05/2020)

>   SAM: BOD approved the time to hold AGM 2020 (08/05/2020)

>   HNF: Cancellation of record date for 2020 Annual General Meeting of Shareholders (08/05/2020)

>   TMT: BOD resolution on holding AGM 2020 (08/05/2020)