The Board resolution dated October 01, 2020, the BOD of ASIA – Pacific Securities Joint Stock Company approved the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: October 22, 2020

-          Meeting time: 8:30, November 13, 2020

-          Meeting venue: Floor 3^rd, Grand Plaza Building, 117 Tran Duy Hung, Trung Hoa Ward, Cau Giay District, Hanoi.