HKP: Notice of record date for General Meeting of Shareholders 2017 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: 31/03/2017 6. Ex-date: 30/03/2017 7. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 1:1 (01 share – 01 voting right) - Expected exercise place: Head office, HA TIEN PACKAGING JOINT STOCK COMPANY, Highway 80, Kenh Tam Thuoc Zone, Kien Luong Ward, Kien Luong District, Kien Giang - Agenda: + Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Audited financial report
2016;
+ Remuneration for the BOD,
Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and
dividend payment in 2016;
+ Plan of dividend payment
in 2017; reward for employees;
+ Selection of Auditor for
2017; + Other issues. HNX
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