BTG: Notice of record date for Extraordinary General Meeting of Shareholders 2026

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND10,000/share
4. Record date: 31/12/2025
5. Ex-date: 30/12/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Expected date: January 22, 2026
          - Agenda:
+ Dismissal of a Board of Directors member for the 2023-2027 term and election of a new Board of Directors member for the 2023-2027 term.
+ Other matters within the authority of the General Meeting of Shareholders.