API: Notice of record date for AGM 2019

1. Issuer: Asia - Pacific Investment JSC
2. Stock code: API
3. Par value: VND10,000/share
4. Record date: 17/05/2019
5. Ex-date: 16/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected at 8.00 on 06/06/2019
          - Place: Expected at 3rd floor, Grandplaza building, No. 117 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Hanoi city
          - Agenda:
+ Report on production and business results of the Company in 2018; production and business plan in 2019;
+ Report of the Board of Directors and Supervisory Board in 2018;
+ Audited financial statements for 2018 and selected auditing units for financial statements in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2018 and the plan for 2019;
+ Bonus plan for Executive Board in 2018;
+ Plan to issue shares in 2019;
+ Change the head office of the Company;
+ Modifying some contents of the Company Charter;
+ Authorize the Board of Directors to decide some issues under the authority of the General Meeting of Shareholders;
+ Other contents under the authority of the General Meeting of Shareholders.
   

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