BTG: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2025
          - Place: The Company will announce details in the Invitation to the 2025 Annual General Meeting of Shareholders
- Agenda: Approval of matters within the authority of the 2025 Annual General Meeting of Shareholders.