TTP: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Tan Tien plastic packaging joint stock company
2. Stock code: TTP
3. Par value: VND10,000/share
4. Record date: 12/01/2024
5. Ex-date: 11/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: (Expected) February 07, 2024
          - Place: Lot II4-II5-II10-II11, Cluster 4, Industrial Group II, Tan Binh Industrial Park, Street 13, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City
          - Agenda:
+ Approve the dismissal and election of additional members of the Company's Board of Directors for the term 2021 - 2026
+ Other rights and obligations of the General Meeting of Shareholders.

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