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: 10/12/2020
5. Ex-date: 09/12/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Content of the ballot: ask for the opinion for increasing the rate of dividend payment 2019 from 14% of charter capital to 20% of charter capital.
          - Expected exercise date: the issuer will announce later
          - Place: Meeting hall of the company at No.720, 1A Highway, 3B Residential cluster, Thanh Loc ward, District No.12, Ho Chi Minh City
             

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