APS: Notice of record date for AGM 2019

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right )
          - Time: expected on 18/04/2019
          - Place: Expected at 3rd floor, building 25T2-N05, Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Cau Giay, Hanoi
          - Agenda:
+ Report on production and business results of the Company in 2018; production and business plan in 2019;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements in 2018;
+ Profit distribution plan for 2018; business plan and profit distribution in 2019;
+ Selecting the auditing unit of the financial report of the fiscal year 2019:
+ Remuneration for the Board of Directors, Supervisory Board in 2018 and plan for remuneration for the Board of Directors and Supervisory Board in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.

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