APP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: expected on 27/04/2020
          - Place: Additives and Petroleum Products JSC
          - Agenda:
+ Report on activities of the Board of Directors;
+ Audited financial statements;
+ Report on activities of the Supervisory Board;
+ Selection of Auditing Company to audit Financial Statements 2020;
+ Profit distribution plan
+ 2020 business plan;
+ Minutes of the 2020 Annual General Meeting of Shareholders;
+ Other related contents.

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