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

APEC INVESTMENT (HNX: API) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: APEC INVESTMENT

-         Stock code: API

-         Par value: VND 10,000

-         Stock type: Common shares

-         Record date: 18/4/2012

-         Ex-date:

+ For T+3 transactions: 16/4/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate: 1 share – 1 vote

-         Expected exercise date: 18/5/2012

-         Place: To be informed later

hnx

>   SPP: Results of share repurchase for Treasury stock (05/04/2012)

>   SIC: Result of transaction of connected person (Mr. Phuc) (05/04/2012)

>   SHN: Result of transactions of Directors, PDMR (Ms. Mai) (05/04/2012)

>   SAF: Result of transactions of Directors, PDMR (Ms. Loan) (05/04/2012)

>   VNF: New principal shareholder (DongA Capital Company Ltd) (05/04/2012)

>   CTA: Result of transactions of Directors, PDMR (Mr. Huy) (05/04/2012)

>   KHB: Ms. Do Thi Cam Thuy no longer principal shareholder (05/04/2012)

>   KHB: Notice of transactions of Directors, PDMR (Ms. Thuy) (05/04/2012)

>   AAA: Result of transaction of principal shareholder (05/04/2012)

>   SJ1: Notice of transaction of Directors, PDMR (Mr. Hau) (05/04/2012)