Friday, 26/02/2016 09:00

API: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Asia - Pacific Investment JSC
2. Stock code: API
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/03/2016
6. Ex-date: 04/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Expected exercise date: From 14.00 to 17.00, 09/4/2016
          - Place: Conference room, Floor 15, Machinco Building, No. 444 Hoang Hoa Tham, Tay Ho, Ha Noi 
          - Agenda: 

                 + Report on the operating results of 2015;
                 + Report of Supervisory Board of 2015;
                 + Dividend rate and profit distribution of 2015;

                 + Electing additional members for the Board;

                 + Other issues;

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