Thursday, 13/02/2014 18:13

APS: Notice of record date for AGM 2014


1. Issuer: Asian - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 19/02/2014
6. Ex-date: 17/02/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right

          - Expected date: From 9h00 to 12h00 on 08/03/2014
          - Place: Hall on 4th Floor, APEC Building, 14 Le Dai Hanh St., Hanoi city
          - Agenda: 
+ Report on operating results 2013 and Plan for 2014
+ Audited Financial Statement 2013
+ Report of the BOD, the Supervisory Board and other issues.

HNX

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>   SCD: Resolution on AGM 2014 and the payment dividend (13/02/2014)

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>   HMH: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

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