APEC: BOD resolution on holding AGM 2021

The Board resolution dated February 22, 2021, the Board of Directors of Asia - Pacific Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 15, 2021

-          Meeting time:  expected at 8:30, April 16, 2021

-          Meeting venue: Floor 3^rd, Grand Plaza, 117 Tran Duy Hung, Trung Hoa Ward, Cau Giay District, Hanoi.

HOSE

>   MBS: Change of the record date to hold AGM 2021 (23/02/2021)

>   VCSC: BOD resolution on holding AGM 2021 (23/02/2021)

>   C47: BOD resolution on holding AGM 2021 (23/02/2021)

>   RIC: BOD approved to extend the time to hold AGM 2021 (23/02/2021)

>   SCD: Record date for AGM 2021 (23/02/2021)

>   SMB: BOD resolution on holding AGM 2021 (23/02/2021)

>   TNT: BOD resolution on holding AGM 2021 (23/02/2021)

>   NLG: BOD approved the time to hold AGM 2021 (23/02/2021)

>   VCI: BOD resolution on holding AGM 2021 (23/02/2021)

>   CTD: BOD resolution on holding AGM 2021 (23/02/2021)