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ANNOUNCEMENT OF CLOSING SHAREHOLDERS LIST TO PARTICIPATE IN 2018 GENERAL MEETING OF SHAREHOLDERS

14:59, 19/09/2019
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Announcement of closing the shareholders list to attend the 2018 General Meeting of Shareholders.

Dear Shareholders,

AP SaiGon Petro Joint Stock Company (AP Saigon Petro JSC) is pleased to announce to shareholders about the closing of the List of Shareholders, specifically as follows:

- Object: to attend the 2018 Annual General Meeting of Shareholders.

- Meeting time: 09am, Saturday, April 21, 2018. Invitation letter will be sent to shareholders and posted on the company website on April 7, 2017.

- Time to close the list of shareholders: until 16:00 on March 20, 2018.

Shareholders who wish to transfer and receive the transfer of shares, please come to do the procedures before the above time (March 20, 2018). After the above time, the list of shareholders of AP SaiGon Petro Joint Stock Company is considered approved, and is the basis for the company to make a list to receive dividends in 2017.

Contact details: AP SaiGon Petro Joint Stock Company

Address: 1st Floor, 6B Ton Duc Thang, Ben Nghe Ward, District 1, Ho Chi Minh City.

Phone: 028.6678 0245 - Fax: 028.3824 3959

Contact person: Ms. Phuc

Cheers,

 

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