IBC: Record date for 2018 AGM

On June 21, 2018, Apax Holdings Joint Stock Company announces the record date for Annual General Meeting 2018 as follows:

-   Record date:  July 12, 2018

1. Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2. Content:

-   Meeting time:  9:00 AM, July 28, 2018

-   Meeting venue: Daewoo Hotel, 360 Kim Ma Street, Ngoc Khanh, Ba Dinh, Ha Noi.

-   Content:

+ Adjustment of transfer restriction articles of convertible bonds in the plan of private placement of bonds in 2018;

+ Report of the result of private placement of bonds in 2018;

+ Additional election of member of BOD;

+ Other issues.

HOSE

>   FRT: Changes in 47th Business Registration Certificate (25/06/2018)

>   VIB: Change in address of the branch (25/06/2018)

>   VNA: Notice of record date for AGM 2018 (22/06/2018)

>   AMD: Resolution on the 2018 AGM (22/06/2018)

>   VID: Resolution on the 2018 AGM (22/06/2018)

>   PXT: Resolution on the 2018 AGM (22/06/2018)

>   OGC: Notice of the holding of Annual General Meeting 2018 (22/06/2018)

>   HSL: Resolution of Annual General Meeting 2018 (22/06/2018)

>   DCM: Resolution of Annual General Meeting 2018 (22/06/2018)

>   SCD: Notice of the holding of Annual General Meeting 2018 (22/06/2018)