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APP: Notice of record date for Extraordinary General Meeting of Shareholders
HNX - 8/14/2015 5:33:00 PM
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1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/08/2015
6. Ex-date: 21/08/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 1:1 
          - Exercise date: 15/09/2015 
          - Place: Additives and Petroleum Products JSC. 
          - Agenda: Electing members for the BOD

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