APP: Notice of record date for AGM 2019

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: Additives and Petroleum Products JSC
          - Time: expected on 20/4/2019
          - Agenda:
+ Operation report of the Board of Directors;
+ Audited financial statements;
+ Operation report of the Supervisory Board;
+ Selection of auditing company Financial report 2019;
+ Profit distribution
+ Production and business plan for 2019;
+ Minutes of the Annual General Meeting of Shareholders 2019;
+ Other related content.
   

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