APG Securities Joint Stock Company announces the Resolution of Extraordinary General Meeting 2021 dated October 06, 2021 as follows:
1) Approving a plan for a public offering of shares to existing shareholders.
2) Approving a plan for a private placement of shares to professional investors.
3) Approving to increase the profit target for 2021:
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Plan for 2021 (before adjustment)
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Reality until 09/30/2021
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Plan for 2021
(after adjustment)
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Revenue
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79 billion dongs
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93 billion dongs
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140 billion dongs
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Profit before tax
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70 billion dongs
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73 billion dongs
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110 billion dongs
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4) Approving the change of personnel in the Board of Directors:
- Mr. Mai Thanh Phuong resigned from the Board of Directors effective from September 13, 2021.
- Mr. Nguyen Manh Linh was elected to the Board of Directors for the term from 2017 to 2022 effective from September 13, 2021.
5) Approving the addition of business line “Derivative securities trading operations”, including:
- Derivative securities brokerage;
- Derivative securities advisory;
- Derivative securities proprietary trading;
- Other derivative securities operations under the regulations by the State Securities Commission.