APP: Notice of record date for Extraordinary 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: 08/07/2024
5. Ex-date: 05/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 31/07/2024
          - Place: Additives and Petroleum Products JSC. Address: Phu Thi small and medium industrial park, Gia Lam, Hanoi
 - Agenda:
+ Discuss and decide to restructure the company.
+ Removal and election of members of the Board of Directors and members of the Supervisory Board.
+ Some other contents fall under the authority of the General Meeting of Shareholders.

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