APP: Notice of record date for Annual General Meeting of Shareholders

Additives and Petroleum Products JSC (HNX APP) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Additives and Petroleum Products JSC

-         Stock code: APP

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 26/3/2012

-         Ex-date: For T+3 transactions: 22/3/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 18/4/2012

-         Place: 33A Pham Ngu Lao, Hoan Kiem, Hanoi

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