The Board resolution dated January 11, 2021, the Board of Directors of APG Securities Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Record date: February 01, 2021.

-          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.