NTP: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Tien Phong Plastic JSC
2. Stock code: NTP
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/04/2023
          - Place: Company's meeting hall (No.222 Mac Dang Doanh street, Hung Dao ward, Duong Kinh district, Hai Phong City)
          - Agenda: Approve the report of the BOD in 2022, Financial statement, Report on business results in 2022, Report on activities of independent member of the BOD in Audit Committee and other issues under the authority of general meeting.