API: Notice of record date for General Meeting of Shareholders

1. Issuer: Asia - Pacific Investment JSC
2. Stock code: API
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/05/2017
6. Ex-date: 11/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: expected at 15th floor hall, Machinco building, No. 444 Hoang Hoa Tham, Thuy Khue, Tay Ho, Hanoi
          - Time: expected on 31/5/2017
          - Agenda:
+ Report on business results of the Company in 2016; Business plan in 2017;
+ Report of the Board;
+ Report of the Board of Supervisors;
+ Auditing financial report for 2016;
+ Select auditor fiscal year 2017 financial report
+ Other contents under the authority of the General Assembly of Shareholders.

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