TTP: Notice of record date for AGM 2023

1. Issuer: Tan Tien plastic packaging joint stock company
2. Stock code: TTP
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 25/04/2023
          - 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:
+ Additional election to the Board of Directors;
+ Report of the Board of Directors on corporate governance and performance of each member in 2022;
+ Report of the Supervisory Board on business performance and/or operations of the Board of Director and Managing Director;
+ Approval of the Audited Financial Statements 2022;
+ Self-reflected report on performance of the Supervisory Board and each member;
+ Business and production plan for 2023;
+ Profit distribution plan for 2023;
+ Rewards to the Board of Directors and Supervisory Board in 2023;
+ Other issues in the competence of the General Meeting.