APG Securities Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on October 06, 2021, as follows:

Article 1: Approving private stock offering plan.

Article 2: Approving to shares issued to the public.

Article 3: Approving to increase the 2021 profit plan:

-          Revenue: VND 140 billion.

-          Profit before tax: VND110 billion.

Article 4: Approving the resignation of Mr. Mai Thanh Phuong as a member of the BOD as from September 13, 2021.

-          Approving the appointment of Mr. Nguyen Manh Linh as a member of the BOD in the term 2017 - 2022 as from October 06, 2021.

Article 5: Approving to add business line.