API: Notice of record date for AGM of shareholder 2014

1. Issuer: Asia - Pacific Investment JSC
2. Stock code: API
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 10/02/2014
6. Ex-date: 06/02/2014
7. 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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