API: Notice of record date for AGM of shareholder 2014
1. Issuer: Asia - Pacific Investment JSC2. Stock code: API3. Stock type: Common stock4. Par value: VND10,0005. Record date: 10/02/20146. Ex-date: 06/02/20147. Reasons: * General Meeting of Shareholders: AGM of shareholder 2014 - Exercise rate: 01 share - 01 - Expected date: From 9h00 to 12h00 on 01/3/2014 (Saturday) - Place: Hall on 4th Floor, APEC Building, 14 Le Dai Hanh, Hai Ba Trung, Hanoi. - Agenda: + Report on operating results 2013 and Plan for 2013+ Financial Statement and Financial Statement consolidated (audited)+ Report of the BOD, the Supervisory Board and other issues.
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