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

1. Issuer: Tan Tien plastic packaging joint stock company
2. Stock code: TTP
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 12/04/2019
          - Place: Zone II4-II5-II10-II11, group 11 – CN II, Street 13, Tan Binh Industrial Pard, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City     
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

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>   SMN: Financial Statement FY 2018 (20/03/2019)

>   SFN: Financial Statement FY 2018 (20/03/2019)

>   LUT: Notice of record date for General Meeting of Shareholders 2019 (20/03/2019)

>   DNM: Financial Statement FY 2018 (20/03/2019)

>   CIA: Notice of record date for AGM 2019 (20/03/2019)