HKP: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: HA TIEN PACKAGING JOINT STOCK COMPANY
2. Stock code: HKP
3. Par value: VND10,000/share
4. Record date: 20/02/2019
5. Ex-date: 19/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Expected exercise date: early Mar 2019
          - Place: Head office of the Company, National road No. 80, Kenh Tam Phuoc quarter, Kien Luong town, Kien Luong district, Kien Giang province 
          - Agenda:
               + Operation results 2018 and operation plan 2019;
               + Report on investment in 2018 and plan 2019;
               + Audited financial report 2018;
               + Reports of the BOD and Supervisory Board 2018;
               + Report on remuneration for the BOD and Supervisory Board in 2018 and plan 2019;
               + Selection of Auditor for 2019;
               + Election of Members of the BOD and Supervisory Board term 2019 - 2021. 

HNX

>   TV2: Financial Statement Quarter 4/2018 (01/02/2019)

>   TTZ: Financial Statement Quarter 4/2018 (consolidated) (01/02/2019)

>   TMB: Financial Statement Quarter 4/2018 (01/02/2019)

>   VGL: Financial Statement FY 2018 (01/02/2019)

>   VTM: Notice of record date for General Meeting of Shareholders 2019 (01/02/2019)

>   UDJ: Notice of record date for General Meeting of Shareholders 2019 (01/02/2019)

>   TVN: Financial Statement Quarter 4/2018 (01/02/2019)

>   TLT: Notice of record date for General Meeting of Shareholders 2019 (01/02/2019)

>   TH1: Financial Statement Quarter 4/2018 (01/02/2019)

>   SZE: Notice of record date for General Meeting of Shareholders 2019 (01/02/2019)