APG: Record date for holding AGM 2021
APG: Record date for holding AGM 2021
On January 11, 2021, APG Securities Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:
- Record date: February 01, 2021.
1) Reason and purpose: to hold the 2021 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: Notice later
- Meeting venue: Notice later.
- Content:
- Approving the report on the BOD activities in 2020 and the business plan in 2021;
- Approving the audited financial statements in 2020;
- Approving the plan for 2020 profit distribution and plan for 2021;
- Approving the selection of the auditor in 2021;
- Approving the signing of transaction contracts;
- Other issues.
HOSE