BTG: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND10,000/share
4. Record date: 17/11/2023
5. Ex-date: 16/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:Approve issues under the authority of the General Meeting of Shareholders
           - Place: The company will announce in the invitation to the 2023 Extraordinary General Meeting of Shareholders
          - Exercise date: 16/12/2023.