APG: Link to post charter and Regulations on the operation of the BOD

 Link to post charter and Regulations on the operation of the BOD of APG Securities Joint Stock Company as follows: 

HOSE

>   HUB: Change of outstanding voting shares (03/07/2025)

>   RAL: Signing an audit service agreement (03/07/2025)

>   HTN: Approving transaction, agreement signing with related parties (03/07/2025)

>   HAX: Resolution of shareholders’ meeting (03/07/2025)

>   TTE: Reminder of information disclosure (03/07/2025)

>   SHI: Reminder of information disclosure (03/07/2025)

>   PMG: Record date for EGM 2025 (03/07/2025)

>   SAM: Signing agreement with subsidiary (03/07/2025)

>   PIT: Signing an audit service agreement (03/07/2025)

>   KBC: Signing an audit service agreement (03/07/2025)