APS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Asia - Pacific Securities Joint Stock Company
2. Stock code: APS
3. Par value: VND 10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 15/05/2024
          - Place: 3rd floor, Grand Plaza building, 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi city
          - Agenda: Contents under the authority of the General Meeting of Shareholders.