TTP: Annual shareholders’ meeting 2008

Tan Tien Plastic Packaging Joint Stock Company (TAPACK) has informed of holding an annual shareholders’ meeting 2008 as follows:

1. Venue: Meeting hall B, E.Town 1, 364 Cong Hoa, Tan Binh Dist., HCMC.

2. Time: 8 am, April 22nd 2008 (instead of April 20th 2008 as informed)

3. Contents of the meeting:

- Report on business result in 2007 and business plan for 2008

- Report of Supervisory Board

- Profit distribution 2007 and plan for 2008

- Allowance for BOD and Supervisory Board

- Pass regulations of managment

HoSE

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