APP: Notice of record date for Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Additives and Petroleum Products JSC. Address: Phu Thi small and medium industrial park, Gia Lam, Hanoi
           - Agenda:
  + Approve the report on activities of the Board of Directors;
  + Approval of audited financial statements;
  + Approve the report on activities of the Supervisory Board;
  + Approving the selection of the 2024 financial statement auditing company;
  + Approve the profit sharing plan;
  + Approve the production and business plan for 2024;
  + Approve the minutes of the 2024 Annual General Meeting of Shareholders;
  + Other related content.
          - Exercise rate: 25/04/2024.

HNX

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