APP: Notice of record date for a ballot

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/08/2016
6. Ex-date: 09/08/2016
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share receive 01 voting right)
          - Content of the ballot: Additional of business line: petroleum
          - Expected exercise date: 8/2016
          - Exercise place: Additives and Petroleum Products JSC (Phu Thi, Gia Lam, Hanoi)

HNX

>   BTS: Corporate Governance Report (first 06 months) (03/08/2016)

>   LAS: Corporate Governance Report (first 06 months) (03/08/2016)

>   HHC: Corporate Governance Report (first 06 months) (03/08/2016)

>   KVC: Corporate Governance Report (first 06 months) (03/08/2016)

>   DBC: Corporate Governance Report (first 06 months) (03/08/2016)

>   HCC: Corporate Governance Report (first 06 months) (03/08/2016)

>   L62: Corporate Governance Report (first 06 months) (03/08/2016)

>   VIE: Corporate Governance Report (first 06 months) (03/08/2016)

>   MDF: Corporate Governance Report (first 06 months) (03/08/2016)

>   NBS: Corporate Governance Report (first 06 months) (03/08/2016)