ASP: The record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012

On March 07, 2013, HOSE announces the record date for the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012 of An Pha Petroleum Group Joint Stock Company as follows:

Stock symbol:   ASP                            

Ex-right date:     March 14, 2013

Record date:     March 18, 2013

1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and the cash dividend paymnent of 2012   

2. Contents:

2.1. to organize the 2013 Annual General Meeting of Shareholders

The meeting date and meeting venue: will be noticed later

2.2 the cash dividend paymnent of 2012  

Dividend pay-out ratio:  6%/ par value (VND600/ share)

Payment date:                  April 26, 2013    

Place & procedure of payment:

-  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-  Shareholders whose shares have not been deposited:  at An Pha Petroleum Group Joint Stock Company from April 26, 2013 – D1-14, My Giang 2, Tan Phong Ward, District 7, HCMC  and please submit ID card .

HOSE

>   SJM: Financial Statement FY 2012 (11/03/2013)

>   THV: Financial Statement Quarter 4/2012 (Consolidated) (11/03/2013)

>   THV: Financial Statement Quarter 4/2012 (holding company) (11/03/2013)

>   SJM: Financial Statement Quarter 4/2012 (Consolidated) (11/03/2013)

>   HTP: Notice of record date for Dividend payment and AGM (08/03/2013)

>   SBS: Appointment of New Director of Hanoi Branch (08/03/2013)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2013 (08/03/2013)

>   HMH: Financial Statement Quarter 4/2012 (08/03/2013)

>   DPC: Financial Statement FY 2012 (08/03/2013)

>   ST8: Setting up a branch (08/03/2013)