APS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Par value: VND10,000/share
4. Record date: 06/05/2020
5. Ex-date: 05/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected on 30/05/2020
          - Place: expected at 3rd floor, Grand Plaza, No. 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi. 
          - Agenda:
+ Report on the Company's business results in 2019; business plan in 2020;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approve the 2019 Audited Financial Statements;
+ Selecting an auditing unit to submit financial statements in the financial year 2020;
+ Approve the list of candidates and elect members of the Board of Directors and Supervisory Board for the term 2020-2024;
+ Approve the remuneration of the Board of Directors, the Supervisory Board in 2019 and the plan of remuneration for the Board of Directors and the Supervisory Board in 2020;
+ Approve internal management regulations
+ Other contents within the authority of the General Meeting of Shareholders.

HNX

>   TVG: Financial Statement FY 2019 (17/04/2020)

>   VWS: Notice of change in time of holding the General Meeting of Shareholders 2020 (17/04/2020)

>   VCW: Invitation to the General Meeting of Shareholders 2020 (17/04/2020)

>   CYC: Financial Statement FY 2019 (17/04/2020)

>   DC1: Financial Statement FY 2019 (17/04/2020)

>   SZL: Resolution of Annual General Meeting 2020 (17/04/2020)

>   BSG: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (17/04/2020)

>   BUD: Extending time to hold Annual General Meeting of Shareholders 2020 (17/04/2020)

>   AMS: Explanation for the difference in financial statements of 2019 (17/04/2020)

>   AGP: Notice of postponement of the General Meeting of Shareholders 2020 (17/04/2020)