NTP: Notice of record date for AGM 2018

1. Issuer: Tien Phong Plastic JSC
2. Stock code: NTP
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 09/03/2018
6. Ex-date: 08/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Place: Hall of Tien Phong Plastic Joint Stock Company -  No. 222 Mac Dang Doanh Street, Hung Dao Ward, Duong Kinh District, Hai Phong City
          - Agenda: 
                  + Approving the report of the BOD and the Supervisory Board
                  + Approving the Financial Statement 2017
                  + Report on the results of production and business in 2017 
                  + Some other contents of the Shareholder at the Meeting
          - Exercise date: 23/04/2018
    

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