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APG: Postal ballot

03/06/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
APG Securities Joint Stock Company
Securities name:
Shares of APG Securities Joint Stock Company
Securities code:
APG
ISIN:
VN000000APG9
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
12/06/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Execution time: 6/2025
- Execution venue: APG Securities Joint Stock Company
- Contents:
+ Revising the Company's Charter and the Board of Directors' Operating Regulations;
+     Changing the Board of Directors' personnel.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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