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

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

HNX - 3/13/2020 5:06:00 PM

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1. Issuer: Tan Tien plastic packaging joint stock company
2. Stock code: TTP
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: expected on 10/04/2020
          - Place: Lot II4-II5-II10-II11, Cluster No.4, Group CN II, Tan Binh industrial park, Road No.13, Tay Thanh ward, Tan Phu district, Ho Chi Minh City.
          - Agenda:
+ Report of the BOD on the management and activity results of the BOD and each member of the BOD in 2019
+ Report of the Supervisory board on the business results of the company and/or activity results of the BOD, general manager or manager;
+ Business plan for 2020
+ Approval of audited financial report 2019
+ Report on self-evaluation of activity results of the supervisory board and each supervisor
+ Plan for profit distribution 2019
+ Remuneration and bonus for the BOD, and supervisory board 2019
+ Other contents under the authority of the general meeting of shareholders

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