APEC: Resolution of Annual General Meeting 2020

ASIA - Pacific Securities Joint Stock Company (APEC) announces the resolution of Annual General Meeting 2020, which was convened on May 30, 2020, as follows:

HOSE

>   AGM: Notice of change of dividend payment date (06/07/2020)

>   SPV: Change in shareholding of principal shareholder (New Asia Investment Corporation) (06/07/2020)

>   SSN: Invitation letter to the annual General Meeting of Shareholders 2020 (06/07/2020)

>   SSN: Failure of the first Annual General Meeting of Shareholders 2020 (06/07/2020)

>   HTT: Extension of the annual General Meeting of Shareholders (06/07/2020)

>   SJM: Invitation to the annual General Meeting of Shareholders 2020 (06/07/2020)

>   HIG: Financial Statement FY 2019 (holding company) (06/07/2020)

>   HIG: Financial Statement FY 2019 (06/07/2020)

>   L44: Notice of the annual General Meeting of Shareholders 2020 (06/07/2020)

>   L44: Notice of failure of the first annual General Meeting of Shareholders 2020 (06/07/2020)