APEC: Notice of EGM
Asia - Pacific Securities Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date the first: 02:00 pm, November 12, 2020
Meeting date the second (if the 1st EGM is not successful): 02:00 pm, November 13, 2020
Meeting venue: floor 3, Grand Plaza building, 117 Tran Duy Hung street, Trung Hoa ward, Cau Giay district, Ha Noi City.
Meeting participants: All shareholders at the record date: October 22, 2020.
For meeting documents, please visit Company’s website: http://www.apec.com.vn.
HOSE
> BFC: BOD resolution dated October 29, 2020 (30/10/2020)
> VSH: Resolution on the EGM 2020 (30/10/2020)
> GEX: BOD approved the documents to collect shareholders' opinions in writing (30/10/2020)
> SAB: Exlanation for separate FS Q3.2020 (30/10/2020)
> SAB: Information on FS Q3.2020 via the website (30/10/2020)
> SAB: Exlanation for consolidated FS Q3.2020 (30/10/2020)
> NTL: Report on results of trading of shares by an internal shareholder - Tran Quang Hien (30/10/2020)
> DHC: Report on results of trading of shares by an internal shareholder - Marco Martinelli (30/10/2020)
> TKA: Board Resolution (30/10/2020)