IBC: Record date for 2018 AGM

Apax Holdings Joint Stock Company announces the record date for the holding of Annual General Meeting 2018 as follows:

-   Record date:  March 19, 2018

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  from March 29, 2018 to March 31, 2018.

-   Meeting venue: Floor 2^nd, Building 25T1, Hoang Dao Thuy, Cau Giay, Ha Noi.

-   Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

+ Approving the audited financial statements in 2017;

+ Approving the profit distribution and dividend payment;

+ Approving the personnel change;

+ Approving the remuneration payment of the Board of Directors and Supervisory Board;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Other issues.

HOSE

>   DRI: Notice of record date for Annual General Meeting of Shareholders 2018 (01/03/2018)

>   MCG: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (01/03/2018)

>   FLC: FLC allowed to extend the submission of financial statements (01/03/2018)

>   CVT: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (01/03/2018)

>   BID: Notice of the record date for the 2018 AGM (01/03/2018)

>   NNC: Notice of the AGM and dividend payment (01/03/2018)

>   VNG: VNG allowed to extend the submission of financial statements (01/03/2018)

>   PAC: The record date for the 2018 AGM (01/03/2018)

>   PLP: Notice of the record date for the 2018 AGM (01/03/2018)

>   PRC: Financial Statement FY 2017 (01/03/2018)