APG: Notice of record date for AGM 2013

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: 25/02/2013
6. Ex-date: 21/02/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 23/03/2013
          - Place: Thang Loi hotel, 200 Yen Phu, Tay Ho district, Hanoi

HNX

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