TTP: The record date for annual shareholders’ meeting

HOSE announces the record date for the annual shareholders’ meeting 2009 as follows:

* Name of the listed firm:   Tan Tien Plastic Packaging Joint Stock Company (TAPACK)

* Stock symbol:   TTP

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     25/02/2009   

* Record date:      27/02/2009

* Meeting time:    09/04/2009

* Venue: Legend Hotel, 2A-4A Ton Duc Thang, Dist.1, HCMC.

* Contents of the meeting:

+ Report on business result in 2008 and business plan in 2009.

+ Report of the Supervisory Board

+ Report on the audited financial statement of 2008

+ Plan of profit distribution for 2008 and 2009

+ Plan of salary payment for members of BOD and Supervisory Board in 2008 and 2009

+ Passing chairman of BOD who is General Director

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for DRC on February 26th , 27th & March 2nd 2009.

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