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: 13/04/2023
5. Ex-date: 12/04/2023
6. Reason:
     * Annual General Meeting of Shareholder 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 16/05/2023 (expected)
          - Place: Expected at 3rd floor, Grand Plaza building, 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi city
          - Agenda: + Report on the results of production and business activities of the Company in 2022; production and business plan in 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval on the audited financial statements for 2022;
+ Approval on  the business plan in 2023;
+ Selection of audit unit for financial statements of fiscal year 2023;
+ Approval on  the remuneration of the Board of Directors, the Supervisory Board in 2022 and the plan to pay the remuneration of the Board of Directors and the Supervisory Board in 2023;
+ Approval on  the plan to issue shares to increase charter capital;
+ Other contents falling under the authority of the General Meeting of Shareholders.