BTG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce details in the invitation to the 2024 Annual General Meeting of Shareholders
           - Agenda: Approve issues under the authority of the 2024 Annual General Meeting of Shareholders
          - Exercise date: 27/04/2024.