On February 01, 2019, The Hochiminh Stock Exchange issued Announcement No.113/TB-SGDHCM about the record date of An Phat Joint Stock Securities Company as follows:

-   Ex-right date: February 21, 2019

-   Record date:  February 22, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Grand Building, No.30-32 Hoa Ma, Hai Ba Trung District, Ha Noi City.