APG: BOD resolution on holding AGM 2022

The Board resolution dated February 17, 2022, the Board of Directors of APG Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: expected on March 10, 2022

-          Meeting time: expected on April 09, 2022

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities in 2021;
• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Plan for the profit distribution and dividend payment in 2021;
• Remuneration of the BOD in 2021 and plan for 2022;
• Other issues.

HOSE

>   DGW: Record date for AGM 2022 (21/02/2022)

>   DAG: Information on the documents of AGM 2022 via the website (21/02/2022)

>   VPG: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   MCG: Notice of Annual General Meeting 2022 (21/02/2022)

>   SZL: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   VMD: Board resolution on holding annual general meeting (21/02/2022)

>   VMD: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   HDC: Record date for AGM 2022 (21/02/2022)

>   IBC: Changing the time to hold AGM 2022 (21/02/2022)

>   AGG: BOD resolution on holding AGM 2022 (21/02/2022)