APP: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 1 share : 1 voting right
          - Exercise date: April 2015. The detail will be informed later
          - Expected place: Additives and Petroleum Products JSC, Gia Lam, Ha Noi
          - Agenda: General Meeting of Shareholders 2015

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