HKP: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: HA TIEN PACKAGING JOINT STOCK COMPANY
2. Stock code: HKP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/06/2016
6. Ex-date: 03/06/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right

+ Report on operating result of 2015 and operating plan of 2016

+ Finance Statement 2015 (audited), profit distribution plan 2016;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Elect  the BOD, the Supervisory Board;

+ Report on select to auditor;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company;

HNX

>   NDN: Invitation to annual general meeting of shareholders 2016 (26/05/2016)

>   DPS: Notice of record date for seasoned issue and AGM (26/05/2016)

>   HLA: Reviewed financial statement 2016 (26/05/2016)

>   SDB: Financial Statement FY 2015 (26/05/2016)

>   RCD: Notice of record date for Annual General Meeting of Shareholders 2016 (26/05/2016)

>   STU: Notice of record date for Annual General Meeting of Shareholders 2016 (26/05/2016)

>   SDB: Financial Statement FY 2015 (holding company) (26/05/2016)

>   S74: Financial Statement Quarter I.2016 (25/05/2016)

>   PIV: Notice of convening Annual General Meeting of Shareholders 2016 (25/05/2016)

>   NVB: Audited Financial Statement Year 2015 (consolidated) (25/05/2016)