NTP: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Tien Phong Plastic JSC
2. Stock code: NTP
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 19/04/2019
          - Place: Hall of Tien Phong Plastic JSC
          - Agenda: Approve the report of the BOD, report of the Supervisory Board, Financial Statements, the report on business performance in 2018, and other contents under the authority of the General Meeting of Shareholders. 

HNX

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