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APP: Notice of record date for AGM 2017 and dividend payment in cash 2016
HNX - 3/14/2017 11:03:00 AM
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1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2017
6. Ex-date: 20/03/2017
7. Reasons:
     * General Meeting of Shareholders: Đại hội đồng cổ đông thường niên năm 2017
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: Tuesday, April 25th 2017
          - Place: Additives and Petroleum Products JSC. Address: Phu Thi Industrial Park, Gia Lam, Hanoi

          - Agenda: 
Approving on reports on the activities of the Board of Directors;
Approving on audited financial statement;
Approving on reports on the activities of the Board of Supervisors;
Approving on selection of auditing company for  financial statement 2017;
+ Approving on profit distribution plan and remuneration and operating expenses for the Board of Directors and the Board of Supervisors;
+ Approving on production and business plan in 2017;
+ Approving on election members of the Board of Directors, the Supervisory Board (2017 - 2022);
+ Approving on report of the Annual General Meeting of Shareholders in 2017;
+ Other related contents.
     * Dividend payment in cash 2016 (1st time):
          - Exercise rate: 5%/share (1 share will receive 500dong)
          - Exercise date: 03/04/2017
          - Place of payment:
               + For undeposited shares: Additives and Petroleum Products JSC on working days from 03/04/2017. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
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