APP: Notice of record date for AGM 2018

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: 29/03/2018
6. Ex-date: 28/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected on Monday, 23/04/2018
          - Place: Additives and Petroleum Products JSC
          - Agenda:
+ Report on activities of the Board of Directors;
+ Audited financial statements;
+ Report on activities of the Control Board;
+ Select auditing company Financial report 2018;
+ The plan for distribution of profits and the level of remuneration and operation expenses of the Managing Board and the Control Board;
+ Production and business plan in 2018;
+ Minutes of the Annual General Meeting of Shareholders 2018;
+ Other contents.

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