TPS: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Sai Gon Transportation Packing Joint Stock Company
2. Stock code: TPS
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: from 10/04/2020 to 15/04/2020
          - Place: Meeting hall of Sai Gon Transportation Packing Joint Stock Company at No. 720, 1A Highway, Group 3B, Thanh Loc ward, District 12, Ho Chi Minh City
          - Agenda: Approval of contents under the authority of the general meeting of shareholders

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