TTP: Notice of record date for Annual 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: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: (Expected) 23/04/2024
          - Venue: Lot II4-II5-II10-II11, Cluster 4, Industrial Cluster II, Tan Binh Industrial Park, Road 13, Tay Thanh Ward, Tan Phu District, HCMC
          - Agenda:
+ Report of the Board of Directors on governance and performance of the Board of Directors and each member of the Board of Directors in 2023;
+ Report of the Supervisory Board on the Company's business results and/or on the performance of the Board of Directors and General Manager;
+ Approve the audited financial statements 2023;
+ Self-assessment report on the performance of the Supervisory Board and each controller;
+ Production and business plan for 2024;
+ Profit distribution plan in 2024;
+ Bonus level for the Board of Directors and Supervisory Board in 2024;
+ Approve the dismissal and election of additional members of the Company's Board of Directors for the 2021 - 2026 term, if any;
+ Other rights and obligations of the General Meeting of Shareholders.

 

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