APS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Par value: VND 10,000/share
4. Record date: 11/12/2023
5. Ex-date: 08/12/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 10/01/2024 (expected)
          - Place: Expected at 3rd Floor, Grand Plaza Building, 117 Tran Duy Hung, Trung Hoa Ward, Cau Giay District, Hanoi City
          - Agenda: + Approve the dismissal of members of the Board of Directors and Supervisory Board;
+ Approve the list of candidates/nominations and elect additional members of the Board of Directors and Supervisory Board;
+ Other contents fall under the authority of the General Meeting of Shareholders.

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