ASP: Meeting date & venue of AGM 2012

An Pha Petroleum Group Joint Stock Company has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

Meeting date: 08:00a.m., on Friday April 27, 2012

Meeting venue: SF Floor (13 Floor), Capital Tower, No. 6,  Nguyen Khac Vien Street, Tan Phu Ward,  District 7, HCMC.

Participants: shareholders whose names are in the shareholder list on the record date of March 21, 2012.

For meeting documents, please visit Company’s website: http//:www.anphapetrol.com   

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>   VCF: The Record Date for Annual General Meeting 2012 (13/04/2012)

>   HCM: Information on the 2012 Annual General Meeting (13/04/2012)

>   SSI: Information on the 2012 Annual General Meeting (13/04/2012)

>   TVSC: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   SeASecurities: Information on Audited FS 2011 (13/04/2012)

>   PCS: Information on Annual Report 2011 & Audited FS 2011 (13/04/2012)

>   CSC: Information on Audited FS 2011 (13/04/2012)

>   APSI: Information on Audited FS 2011 (13/04/2012)

>   VNDS: Information on Audited FS 2011 (13/04/2012)

>   HHG: Explanation for negative profit in 2011 (13/04/2012)