APSC: BOD resolution on holding AGM 2020

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APSC: BOD resolution on holding AGM 2020

HOSE - 5/8/2020 4:28:00 PM

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The Board resolution dated May 06, 2020, the Board of Directors of Alpha Securities Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

- Record date: May 11, 2020

- Meeting date: May 26, 2020

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

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