APG: BOD resolution on holding AGM 2021

The Board resolution dated January 11, 2021, the Board of Directors of APG Securities Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Record date: February 01, 2021.

-          Content:

• Approving the report on the BOD activities in 2020 and the business plan in 2021;
• Approving the audited financial statements in 2020;
• Approving the plan for 2020 profit distribution and plan for 2021;
• Approving the selection of the auditor in 2021;
• Approving the signing of transaction contracts;
• Other issues.

HOSE

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