The Board resolution dated March 16, 2020, the Board of Directors of APG Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  Notice later

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Report on the transaction with related parties;
• Approving to amend its charter;
• Selection of the auditor for the financial statements in 2020;
• Other issues.