Monday, 20/03/2017 15:48

APS: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reason:
     * General Meeting of Shareholders  2017
          - Exercise rate: 1:1 (1 share – 1 voting rights)

          - Exercise date: 15/04/2017
          - Expected place: 15th Floor, Machinco building, No. 444 Hoang Hoa Tham, Thuy Khue Ward, Tay Ho district, Hanoi city
          - Agenda:
+ Report on operating result in 2016 and plan of 2017
+ Reports of the BOD and  Supervisory Board
+ 2016 Audited Financial Statement
+ Selection of auditor
+ Remuneration for the BOD and Supervisory Board in 2016 and 2017 
+ Other issues 

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