APG Securities Joint Stock Company announces the Resolution of Annual General Meeting 2021 dated March 06, 2021 with the following contents:

1)      Approving the report on the BOD activities in 2020 and plan for 2021.

2)      Approving the audited financial statements in 2020 and audited financial safety ratio report 2020.

3)      Approving the selection of the auditor for the financial statements in 2021.

4)      Approving the remuneration of the BOD, profit distribution in 2020 and plan for 2021.

-          Remuneration of member of BOD: 90,000,000 dongs

-          Profit distribution: to pay stock dividends 15% with total amount of VND 51,043,350,000.

5)      Approving the plan for stock issuance to pay dividends.

6)      Approving the plan for stock issuance to raise capital.

7)      Approving the implementation to sign some contracts that they are great value.

8)      Approving the implementation to supplement securities business operation.

9)      Approving to organize the online General Meeting of Shareholders in case of need.

10)  Approving the amendment and supplement of the Company’s charter.