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: 22/08/2024
5. Ex-date: 21/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024 (2nd time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: September 20, 2024
          - Place: Lot II4-II5-II10-II11, Cluster 4, Industrial Cluster II, Tan Binh Industrial Park, Road 13, Tay Thanh Ward, Tan Phu District, HCMC
          - Agenda:
+ Approving the dismissal and election of additional members of the Board of Directors and Supervisory Board of the Company for the term 2021-2026;
+ Other rights and obligations of the General Meeting of Shareholders.