ASP: Notice of the 2015 AGM

An Pha Petroleum Group Joint Stock Company announces the 2015 annual shareholders’ meeting (AGM):

-          Stock symbol:   ASP

-          Meeting date:    8:00 am, April 24, 2015 

-          Meeting venue: 805 Room, Floor 8, Paragon Saigon Building, No.3 Nguyen Luong Bang Street, Tan Phu Ward, District 7, HCM City.

-          Meeting participants:     All shareholders at the record date: April 01, 2015.

-          For meeting documents, please visit Company’s website: http://www.anphapetrol.com.

HOSE

>   CCL: The record date for the 2014 AGM (17/04/2015)

>   VRC: The record date for the 2015 AGM (17/04/2015)

>   KSS: The Record Date for Annual General Meeting 2015 (17/04/2015)

>   PTC: Notice of extension of time for holding AGM 2015 (17/04/2015)

>   HVX: Notice of extension of time for holding AGM 2015 (17/04/2015)

>   AVF: Reminded to submit audited financial statements for the second time (17/04/2015)

>   VNE: Notice of extension of time for holding AGM 2015 (20/04/2015)

>   MTG: Notice of extension of time for holding AGM 2015 (20/04/2015)

>   MHC: Resolution of AGM 2015 (20/04/2015)

>   HTV: Resolution of AGM 2014 (20/04/2015)