APG: BOD resolution on the holding of EGM 2019
On July 11, 2019, the Board of Directors of APG Securities Joint Stock Company approved the holding of Extraordinary General Meeting 2019 as follows:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: July 31, 2019
- Meeting venue: Floor 5th, Grand Building, 30-32 Hoa Ma, Hai Ba Trung, Hanoi.
+ Report on the plan for 2018 dividend payment;
+ Report on the stock issuance to raise charter capital;
+ Report on the use of capital from the offering;
+ Other issues.