BTG: Notice of record date for AGM 2023

1. Issuer: Tien Giang Packaging Joint Stock Company
2. Stock code: BTG
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of issues in the Annual General Meeting 2023
          - Venue: to be confirmed in the Invitation Letter to the AGM 2023
          - Date: 27/04/2023