APS: Notice of record date for General Meeting of Shareholders

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: 24/05/2017
6. Ex-date: 23/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: expected at 15th floor, Machinco building, 444 Hoang Hoa Tham, Thuy Khue ward, Tay Ho district, Hanoi
          - Time: expected on 17/6/2017
          - Agenda:
+ Report on business results of the Company in 2016; Business plan in 2017;
+ Report of the Board;
+ Report of the Supervisory Board;
+ Audited financial report for 2016;
+ Selection of auditors Financial report of fiscal year 2017;
+ Report remuneration of the Board of Directors and Supervisory Board in 2016 and remuneration in 2017;
+ Other contents under the authority of the General Assembly of Shareholders.

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