BTG: Notice of record date for AGM 2019 and dividend payment in cash

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND 10,000/share
4. Record date: 22/05/2019
5. Ex-date: 21/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Will be informed later
          - Exercise date: 06/2019
          - Agenda:
+ Report on business results in 2018
+ Operation report of the Board of Directors and Supervisory Board in 2018
+ The profit distribution in 2018 and plan in 2019
+ Some other issues.
     * Dividend payment in cash:
          - Exercise rate: 1.5%/share  (01 share - VND 150)
          - Exercise date: 06/06/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tien Giang Packaging Joint Stock Company on working days from 06/06/2019. 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.

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