APG: Record date for 2019 AGM

On February 01, 2019, The Hochiminh Stock Exchange issued Announcement No.113/TB-SGDHCM about the record date of An Phat Joint Stock Securities Company as follows:

-   Ex-right date: February 21, 2019

-   Record date:  February 22, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Grand Building, No.30-32 Hoa Ma, Hai Ba Trung District, Ha Noi City.

HOSE

>   BTN: Financial Statement FY 2018 (01/02/2019)

>   BHK: Financial Statement FY 2018 (01/02/2019)

>   SPI: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   HOM: Notice of record date for AGM 2019 (01/02/2019)

>   CEO: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   DC4: Notice of record date for AGM 2019 (01/02/2019)

>   CEO: Financial Statement Quarter 4/2018 (01/02/2019)

>   CEO: Notice of record date for AGM 2019 (01/02/2019)

>   PVR: Financial Statement FY 2018 (01/02/2019)

>   FIC: Financial Statement Quarter 4/2018 (01/02/2019)