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

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

HNX - 10/9/2020 1:52:00 PM

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Name of the company: Asia - Pacific Securities Joint Stock Company
Stock code: APS
Par value: VND 10,000/share
Stock type: common stock
Record date: 22/10/2020
Ex-date: 21/10/2020
Reason: Extraordinary General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 13/11/2020
Place: 3 Floor, Grand Plaza, 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Ha Noi
Agenda: Change in business line and Adjustment of some items in the Company’s Charter

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