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

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND 10,000/share
4. Record date: 07/07/2020
5. Ex-date: 06/07/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: July/2020
          - Place: Meeting hall of Tien Giang Packaging Joint Stock Company, Trung Luong Street, Ward 10, My Tho City, Tien Giang Province
          - Agenda: 
+ Report on business results in 2019 and plan of 2020;
+ The BOD's report on the activities in 2019 and plan of 2020;
+ 2019 financial evaluation report of the Supervisory Board;
+ Audited financial statement 2019;
+ Approve the result in 2019 and the plan for 2020;
+ Other issues.

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