APG: BOD resolution on holding AGM 2024 (2nd)

BOD resolution on holding AGM 2024 (2nd) of APG Securities Joint Stock Company as follows:

HOSE

>   VEA: Change in Business Registration Certificate (03/07/2024)

>   DWS: Change in Business Registration Certificate (03/07/2024)

>   ASP: Resolution on the AGM 2024 (03/07/2024)

>   BTT: Resolution on the AGM 2024 (03/07/2024)

>   HTN: Resolution on the AGM 2024 (03/07/2024)

>   KOS: Resolution on the AGM 2024 (03/07/2024)

>   ITA: Resolution on the AGM 2024 (03/07/2024)

>   GLC: Board Decision on convening AGM 2024 (3rd time) (03/07/2024)

>   VRE12007: Information disclosure on subsidiaries using own assets to guarantee obligations (03/07/2024)

>   VIF: Board Resolutioon on change in personnel at AGM 2024 (03/07/2024)