TPS: Notice of record date for a ballot

1. Issuer: Sai Gon Transportation Packing Joint Stock Company
2. Stock code: TPS
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: the issuer will announce later
          - Place: 720 1A Route, Resident cluster No.3B, Thanh Loc ward, District No.12, Ho Chi Minh city.
          - Agenda: Approval of “ Regulation on organizing online meeting, electronic voting and other electronic forms”.
    

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