Friday, 26/02/2016 17:35

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

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 08/03/2016
6. Ex-date: 07/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share  – 1 voting right

          - Expected exercise date: 14/4/2016
          - Place: Additives and Petroleum Products JSC, Phu Thi Medium and Small Industrial Zone, Gia Lam, Ha Noi 
          - Agenda: 
+ Operating results in year 2015 and distribution profit plan;
+ Reports of the Board and Supervisory Board;
+ Operating plan in year 2016;
+ Other issues.

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