PMP: Notice of record date for General Meeting of Shareholders

1. Issuer: Dam Phu My Packaging Joint Stock Company
2. Stock code: PMP
3. Par value: VND10,000/share
4. Record date: 19/10/2018
5. Ex-date: 18/10/2018
6. Reason:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Dam Phu My Packaging Joint Stock Company
          - Agenda: Electing of the Board of Directors and the Supervisory Board for the term of 2018 - 2023
          - Exercise date:  Will be announced later by the company.
    

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