HKP: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: HA TIEN PACKAGING JOINT STOCK COMPANY
2. Stock code: HKP
3. Par value: VND10,000/share
4. Record date: 12/12/2018
5. Ex-date: 11/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Late Dec 2018
          - Place: Head office of the Company
          - Agenda:
              + Resignation of Chair of the Board for retirement;
              + Additional election of Member of the BOD for replacement.
 

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