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BTG: 2026 Extraordinary General Meeting

Date update 09/12/2025 - 17:13:02

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Tien Giang Packaging Joint Stock Company
Securities name:
Shares of Tien Giang Packaging Joint Stock Company
Securities code:
BTG
ISIN:
VN000000BTG9
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
31/12/2025
Reason:
2026 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 22/01/2026
- Meeting venue: to be announced in the invitation letter
- Meeting agenda: 
+ Dismissal of member of the Board of Directors (BOD) for 2023-2027 term and election of additional BOD member for 2023-2027 term
+ Other issues within the authority of the general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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March 2026
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