ASP: Notice of the holding of Annual General Meeting 2018

An Pha Petroleum Group Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018

-          Meeting time: 08:30am, Thursdays, April 12, 2018

-          Meeting venue: Melia Ha Noi Hotel, 44B Ly Thuong Kiet Street, Hoan Kiem District, Ha Noi City.

HOSE

>   CLL: Record date for Annual General Meeting 2018 and dividend payment (02/04/2018)

>   CMV: Record date for Annual General Meeting 2018 (02/04/2018)

>   CTG: Information on link of Audited FS in 2017 (02/04/2018)

>   PVS: Financial Statement FY 2017 (02/04/2018)

>   PVS: Financial Statement FY 2017 (holding company) (02/04/2018)

>   HUT: Plan on holding AGM 2018 (30/03/2018)

>   HUT: Explanation for the difference in financial statement 2017 year on year (30/03/2018)

>   DID: Explanation for the difference in financial statement 2017 before and after auditing (30/03/2018)

>   FDT: Financial Statement FY 2017 (30/03/2018)

>   CTP: Financial Statement FY 2017 (holding company) (30/03/2018)