NTP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Tien Phong Plastic JSC
2. Stock code: NTP
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 27/04/2024
          - Place: At Tien Phong Plastic JSC's Hall (address: No. 222 Mac Dang Enterprise Street, Hung Dao Ward, Duong Kinh District, Hai Phong City)
          - Agenda: Approving the Board of Directors Report 2023, Financial Statements, Business Results Report 2023, Performance Report 2023 of independent members of the Board of Directors in the Audit Committee and other contents under the competence of the General Meeting of Shareholders.     

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