APP: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Additives and Petroleum Products JSC
2. Stock code: APP
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the operation report of the Board of Directors;
+ Approving the audited financial statements;
+ Approving the operation report of the Supervisory Board;
+ Approving the selection of audit firm for financial statements in 2023;
+ Approving the profit sharing plan;
+ Approving the production and business plan in 2023;
+ Approving the minutes of the 2023 Annual General Meeting of Shareholders;
+ Other related content.
           - Place: Petroleum Products and Additives Development Joint Stock Company
Address: Phu Thi Small and Medium Industrial Park, Gia Lam, Ha Noi
          - Exercise date: 26/04/2023.