APG: Resolution of the extraordinary general shareholders’ meeting (EGM)

APG Securities Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on October 06, 2021, as follows:

Article 1: Approving private stock offering plan.

Article 2: Approving to shares issued to the public.

Article 3: Approving to increase the 2021 profit plan:

-          Revenue: VND 140 billion.

-          Profit before tax: VND110 billion.

Article 4: Approving the resignation of Mr. Mai Thanh Phuong as a member of the BOD as from September 13, 2021.

-          Approving the appointment of Mr. Nguyen Manh Linh as a member of the BOD in the term 2017 - 2022 as from October 06, 2021.

Article 5: Approving to add business line.

HOSE

>   DAH: Report on the result of private placement of shares (08/10/2021)

>   FTS: Report on Outstanding Voting Shares (08/10/2021)

>   SCR: Notice of dissolution of Subsidiary (08/10/2021)

>   VSC: Notice of trading of shares by an internal shareholder - Nguyen Viet Hoa (08/10/2021)

>   TDM: Report on results of trading of shares by an internal shareholder - Nguyen Thanh Phong (08/10/2021)

>   DBT: Notice of Trading of Shares of Related Person - Le Thi Truc Linh (08/10/2021)

>   VHC: Report on results of trading of shares by an internal shareholder (08/10/2021)

>   CVPB2108: Notice of adjustment of covered warrant (08/10/2021)

>   TCB: Notice of foreign ownership ratio limit (08/10/2021)

>   CVPB2106: Notice of adjustment of covered warrant (08/10/2021)