NTP: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Tien Phong Plastic JSC

-       Stock code: NTP

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 03/03/2017

-       Ex-date: 02/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 15/04/2017

-       Place: Meeting Hall of Tien Phong Plastic JSC, No. 222 Mac Dang Doanh, Hung Dao, Duong Kinh, Hai Phong

-       Agenda:

+ Report of the BOD;

+ Report of Supervisory Board;

+ Audited financial report;

+ Report on operation results 2016;

+ Other issues.

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