APS: Notice of record date for Annual General Meeting of Shareholders 2021

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Par value: VND 10,000/share
4. Record date: 15/10/2021
5. Ex-date: 14/10/2021
6. Reason:
     * Annual General Meeting of Shareholders 2021
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 15/11/2021 (expected)
          - Place: Estimated 3rd floor, Grand Plaza building, 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi city (expected)
          - Agenda: Approving additional securities business operations;
· Approving the plan to increase charter capital;
· Approving the operation regulation of the Board of Directors and the operation regulation of the Supervisory Board;
· Other contents under the authority of the General Meeting of Shareholders.

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