The Board resolution dated February 17, 2022, the Board of Directors of APG Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: expected on March 10, 2022

-          Meeting time: expected on April 09, 2022

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities in 2021;
• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Plan for the profit distribution and dividend payment in 2021;
• Remuneration of the BOD in 2021 and plan for 2022;
• Other issues.