Pursuant to the document no. 51/2022/CV-API dated 30th March 2022 of Asia - Pasific Investment Joint Stock Company (API) on change of meeting agenda, reason and purpose of notice of the record date and finalizing the list of shareholders (record date: 5th April 2022), Vietnam Securities Depository (VSD) would like to announce change of reason and purpose as follows:
- Announced information in Notice no.1046/TB-VSD dated 18th March 2022 by VSD:
+ Reason and purpose: 2022 Second Annual General Meeting
+ Meeting agenda:
. Approval of 2021 audited financial statements
. Report on 2021 activity results, 2022 business plan
. Selection of an auditing company for reviewing/auditing 2022 financial statements
. Approval of 2021 remuneration payment for the BOD, SB and 2022 plan
. Approval of share issuance for raising share capital from owner's equity
. Approval of share issuance for existing shareholders
. Approval of private placement scheme and ESOP share issuance
. Approval of adding business lines
. Approval of authorizing the BOD to decide some issues within  the authority of the general meeting
- Changed information:
+ Reason and purpose: 2022 Extraordinary General Meeting
+ Meeting agenda: to be announced in the invitation letters
Other contents in the notice no.1046/TB-VSD  dated 18th March 2022 by VSD remain unchanged.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs.