APEC: BOD resolution on holding AGM 2021

The Board resolution dated February 22, 2021, the Board of Directors of Asia - Pacific Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 15, 2021

-          Meeting time:  expected at 8:30, April 16, 2021

-          Meeting venue: Floor 3rd, Grand Plaza, 117 Tran Duy Hung, Trung Hoa Ward, Cau Giay District, Hanoi.

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