APSC: BOD resolution on holding EGM

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APSC: BOD resolution on holding EGM

HOSE - 11/23/2020 4:23:00 PM

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On November 19, 2020, the BOD of Alpha Securities Joint Stock Company approved the holding of Extraordinary General Meeting 2020 as follows:

- Meeting time: expected in December 2020

- Meeting venue: Floor 7^th, Detech Tower, 107 Nguyen Phong Sac, Dich Vong Hau Ward, Cau Giay, Ha Noi.

- Record date: November 23, 2020.

- Content: approving the resignation and additional election of member of BOD.

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