HKP: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Ha Tien Packaging Joint Stock Company
2. Stock code: HKP
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected meeting date: At the beginning of April/2020
          - Expected place: Head quarter of the Company, Tam Thuoc Street, Kien Luong Town, Kien Giang Province.
          - Agenda: + Operating result in 2019 and plan for 2020; Investment report in 2019 and investment plan for 2020; 2019 Audited Financial Statement; Reports of the BOD and Supervisory Board in 2019; Remuneration for the BOD and Supervisory Board in 2019 and 2020; Selection of auditor for 2020 Financial Statement. 

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