APG: Notice of record date for Extraordinary General Meeting of Shareholders

An Phat Joint Stock Securities Company (HNX: APG) announced the Notice of record date for Extraordinary General Meeting of Shareholders as follows:

1. Issuer: An Phat Joint Stock Securities Company
2. Stock code: APG
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 28/11/2012
6. Ex-date: 26/11/2012
7. Reasons:
     * General Meeting of Shareholders
          - Exercise rate: 1 share– 1 vote
          - Place: An Phat Joint Stock Securities Company, level 8, Sun Red River building, 23 Phan Chu Trinh, Hoan Kiem, Ha Noi
          - Expected date: 20/12/2012

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