APS: Notice of record date for Extraordinary General Meeting of Shareholders 2014

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 29/09/2014
6. Ex-date: 25/09/2014
7. Reason:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Place: To be informed later
          - Expected exercise date: 11/10/2014
          - Agenda:
            + Merging Golden Lotus Securities Corporation into Asia - Pacific Securities Joint Stock Company
            + Other issues.

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