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

Name of the company: Asia - Pacific Investment JSC
Stock code: API
Par value: VND 10,000/share
Stock type: common stock
Record date: 18/06/2020
Ex-date: 17/06/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 30/06/2020
Place: 3 flool, Grand Plaza Buiding, 117 Tran Duy Hung, Trung Hoa, Cau Giay, Ha Noi
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Election of Director and member of Supervisory Board term 2020-2024
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

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