API: Notice of record date for AGM

1. Issuer: Asia - Pacific Investment JSC
2. Stock code: API
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/02/2018
6. Ex-date: 12/02/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 voting right
          - Time: expected on 09/3/2018
          - Place: 15th floor, Machinco building, 444 Hoang Hoa Tham, Thuy Khue ward, Tay Ho district, Hanoi
          - Agenda:
+ Report on business results of the Company in 2017; Business plan in 2018;
+ Report of the Board of Directors in 2017;
+ Report of the Board of Supervisors in 2017;
+ Financial statement audited in 2017;
+ Selection of auditing units Financial report of fiscal year 2018;
+ Through the remuneration of the Board of Directors and Supervisory Board in 2017 and the plan for 2018;
+ The plan to issue shares under the option program for employees in 2018;
+ The bonus plan to the Executive Board 2017 and 2018;
+ The plan to issue bonds to the public in 2018;
+ Issuance of individual shares in 2018;
+ Change of Head Office of the Company
+ Add business registration lines;
+ Authorize the Board of Directors to make changes to the business registration and the Charter of the Company;
+ Approve the dismissal of BOD member of Lusy Miranda and elect additional members of BOD for term 2015-2020;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

>   VFR: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   VCT: Notice of record date for General Meeting of Shareholders 2018 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (holding company) (29/01/2018)

>   PDB: Financial Statement Quarter 4/2017 (29/01/2018)

>   PLC: Financial Statement Quarter 4/2017 (29/01/2018)

>   NCS: Explanation for the difference of over 10% in financial statement Q.IV/ 2017 year on year (29/01/2018)

>   LHC: Financial Statement Quarter 4/2017 (29/01/2018)

>   DHB: Financial Statement Quarter 3/2017 (29/01/2018)

>   GSM: Financial Statement Quarter 3/2017 (29/01/2018)

>   BMV: Financial Statement Quarter 3/2017 (29/01/2018)