APP: Notice of record date for AGM 2014

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 21/03/2014
6. Ex-date: 19/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 23/04/2014
          - Place: Additives and Petroleum Products JSC - Phu Thi, Gia Lam, Hanoi city
          - Agenda: According to the company's charter and legal law.

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