NTP: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Tien Phong Plastic JSC
2. Stock code: NTP
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 18/01/2016
6. Ex-date: 15/01/2016
7. Reason:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place: At the meeting hall of Tien Phong Plastic JSC (Address: No 222, Mac Dang Doanh Street, Hung Dao Ward, Duong Kinh District, Hai Phong City)
          - Agenda: Approving Report of the BOD, Report of Supervisory Board, Financial Statement, Report on operating result of 2015 and other issues.

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