APS: Notice of record date for AGM 2018

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: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
         - Time: expected on 14/04/2018
          - Place: expected at Floor 15, 444 Hoang Hoa Tham Street, Thuy Khe Ward, Tay Ho District, Hanoi
          - Agenda:
+ Report on business results of the company in 2017; business plan in 2018;
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Financial statement audited in 2017;
+ Profit distribution plan in 2017; business plan and profit distribution in 2018;
+ Selection of auditors Financial report of fiscal year 2018:
+ Remuneration for the Board of Directors, the Supervisory Board in 2017 and the remuneration plan for the Board of Directors and the Supervisory Board in 2018;
+ Change of head office of the company;
+ Other contents.

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