LONG TY Cd PH AN BAO 81 NHIJA TAN TIENTAN TIEN PLaSIIC PACKAGING JOINT STOCK COMPANY

CONG TY CO PHAN BAO Bi NI-WA TANTIEN

TAN TIEN PLASTIC PACKAGING JOINT

STOCK COMPANY

06 /2016

CONG HOA XA HOI CHU NGHIA VIET NAMSOCIALIST REPUBLIC OF VIETNAM

Doc la, p - Ttr do - Hanh phucIndependence - Freedom - Happiness

THONG BAO/ NOTICEWv trieu tap Dai hoi gong co gong thuang nienOn convening Annual General Meeting of Shareholders

Kinh gui: QUY VI CO HONG CONG TY CO PHAN BAO Bi NHifA TAN TIEN

Respectfully to: SHAREHOLDERS OF TAN TIEN PLASTIC PACKAGING JOINT STOCK COMPANY

Hoi dong Quan tri Cong Ty Co Phan Bao Bi Nhua Tan Tien tran trong kinh marl Quy vi codong Cong Ty Co Phan Bao Bi Nhua Tan Tien tham du cuoc hop Dai hoi dong c6 dongthuomg nien cua Cong ty:

Board of Management of Tan Tien Plastic Packaging Joint Stock Company would like to invite shareholders of

Tan Tien Plastic Packaging Joint Stock Company to attend the annual General Meeting of Shareholders:

Thai gian (Time): 8h30 ngay 17 thing 06 nam 2016

8h30 dated 17 June 2016

Dja dim (Location): Lo 1I4-1I5-II10-II11, cam 4, Nhom CN II, Khu cong nghiep Tan Binh,

Duomg so 13, Phtromg Tay Thanh, Quan Tan Phu, TP.HCM

Lot 114-115-1110-1111, Group 4, Industrial group II, Tan Binh Industrial Zone,

Road no.13, Tan Thanh Ward, Tan Phu District, HCMC

Dieu kien tham du:

(Conditions of

participants)

Cac co dong theo danh sach co dong dugc ch6t vao ngay 19

thing 05 nam 2016 bbi Trung Tam Luu ky Chung khoan.

The shareholders according to the list of shareholder closed by VSD dated 19 May

2016.

CONG TY Cd PHAN BAO BI NHI$A TAN TI NTAN T1EN PLASTIC PACKAGING JOINT SPOOK COMPANY

Chuang trinh tai hoi:

(Meeting agenda)

TT/No. Time Noi dung/ Content

I 08h30 Hang ky thu tuc tham du dai hoiRegistration or attending the meetin

2. 09h00 Khai mac dai h6iOpening the meeting

Gi ri thieu va bau ban chu toa, thu ky dai hoi3. Introduction and appointment of the board to manage the meeting, the secretary

of the meeting09h05

4 Thong qua quy the lam viec tai Hai hoiPassing the regulation of the meeting

5 GiOri thieu chuomg trinh Dai hoiIntroduction of meeting agenda

Bao cao xac nhan co dong tham du dai h6i (bao cao tham tra to cach

6. 09h10 Hai bieu)Report and confirm the number of attendants (report on examination ofstatus ofattendant)

Thong qua bao cao cua Hcji dong quan tri ve ket qua hoat dong va

7. 09h15 kink doanh cua Cong ty nam 2015;Passing on the report of the Board of Management regarding operational resultsand business results of the company in 2015;

8. 09h20 Thong qua bao cao tai chinh da kiem town nam 2015Passin the audited financial statement of 2015

9 09h25 Bao cao to danh gia ket qua hoat dong cua Ban kiem soat.Report on self-assessment of operational results o the BOS

10. Thong qua bao cao phurorng an phan phoi Ioi nhuan nam 2015

09h30 Passing on the report of ro it distribution plan o 2015

l l Thong qua muc thuomg cho HDQT, BKS nam 2015Passing on the bonus or BOM and BOS in 2015

12. 09h35 Tea break

13. Thong qua ke hoach san xuat kinh doanh nam 2016Passing the plan of manufacture and business o f2016

14 09h55 Thong qua phuong an phan phoi loci nhuan nam 2016.Passing profit distribution plan o f2016

15. Thong qua mirc thuang cho HDQT, BKS nam 2016Passing the bonus for BOM and Board of Controller in 2016

16. 10h05 Thong qua viec lua chon don vi kiem town nam 2016Passing select audit's company in 2016

17. 10h10 y kien tham luau cua co dong/ Q&A

Thong qua du thao bien ban va nghi quyet dai hoi va bieu quyet

18. 10h25 thong qua bien ban va nghi quyetPassing the draft of minutes and resolutions and approval for the minutes andresolutions of the meeting

19. 1 0h30 Be mac/ Closing

LONG TY Cii PHIN BAO Bi NHUA TAN TIEN^1p TAN nM PLASTIC PACKAGING JOLT STOCK COMPANY

.d. TAPACK

Lwu,y (Note):

- Cac tai lieu sir dung trong cuoc hop bao gom bao cao thtr6ng nien, thu uy quyen, duthao Nghi quyet Dai hoi va cac van ban khac duoyc dang tai tren website cua cong tywww.tapack.com.vn.

The documents to be used in the meeting including annual report, power of attorney, draft of Resolution

and other documents are updated on website of the company, which is vvww. lapack. com. vn.

- Quy vi co dong vui long dang ky trubc vies du hop bang viec giri Giay dang ky hocGiay Ay quyen cho Ban to chirc thong qua email tntthien@tapack.com.vn. Han chotnhan giay dang ky va uy quyen la 16/06/2016.

Please register in advance to attend a meeting by sending the Registration letter or Power of Attorney

to the Board of Organization via the email: tntthien@tapack.com.vn. Deadline for sending the

Registration letter or Authorization letter is 16/06/2016.

Quy co dong (hoac nguai dupc uy quyen) khi tham du Dai hoi vui long mang theo

Chung minh nhan dan/H6 chieu, Giay dang ky tham du/6y quyen va thong bao nay.

The shareholder (or the authorized person) needs to bring ID/Passport, Registration letter/Power of

Attorney and this notice to attend the GMS.

Neu co bat ki cau hoi hoc thac mac Mn quan den viec tham du cuoc hop Dai hoi dong co

dong thtrang nien, quy co dong vui long lien he Ban to chirc thong qua so dien thoai: 0838

160777

Please contact the Board of Organization via phone number : 0838 160777 if you have any question or

query regarding the attendance of annual GMS.

Tran trong, I Sincerely,

T/M HOl HONG QUAN TRIFOR AND ON "MA F..QF BOARD OF MANAGEMENT

TONG ' WNERAL DIRECTOR

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