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 5^th, Grand Building, 30-32 Hoa Ma, Hai Ba Trung, Hanoi.

-       Content:

+ 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.