APG: The record date for the 2017 AGM

On August 08, 2017, HOSE announces the record date for the 2017 annual shareholders’ meeting (AGM) of An Phat Joint Stock Securities Company:

Stock symbol:                       APG                                                                                       

Ex-right date:                        August 16, 2017   

Record date:                         August 17, 2017

1. Purpose                            for the 2017 annual shareholders’ meeting

2. Contents:

Exercise ratio:                                   1:1 (01 share – 01 vote)

Meeting date:                        Expected on September 01, 2017

Meeting venue:                    Floor 5, Grand Building, 30-32 Hoa Ma Street, Hai Ba Trung District, Ha Noi City.

HOSE

>   RTS: Resolution of the General Meeting of Shareholders approving the shareholder consultation in writing (10/08/2017)

>   SGN: Changing Business registration certificate (10/08/2017)

>   THU: Changing Business registration certificate (10/08/2017)

>   VIB: Adding business activity to Business Registration Certificate (10/08/2017)

>   PIC: Explanation for the difference in profit of first 06 months of 2017 year on year (10/08/2017)

>   MBG: Reviewed financial statement 2017 (10/08/2017)

>   DTV: Changing Business registration certificate (10/08/2017)

>   ALV: Explanation for differences in financial statements of QII 2017 year on year holding company (10/08/2017)

>   BLF: Explanation for the difference in financial statement QII.2017 year on year (10/08/2017)

>   PVA: Financial Statement Quarter 2/2017 (consolidated) (09/08/2017)