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BA! HO! cO BONG TIIUNG NIEN CQNG HOA xA HQI CHU NGHIA VIIT NAM
NAM 2021 SOCIALIST REP UBLIC OF VIETNAM
ANNUAL GENERAL MEETING OF Bc Ip - Tir do - Hanh phüc
SHAREHOLDERS 2021 Independence - Freedom — Happiness
Can cü Lust Doanh nghip s 59/2020/QH14 dixçic Quc hi thông qua ngày
17/06/2020;
Pursuant to Law on Enterprise No. 59/2020/QHI4 passed by National Assembly
dated 17 June 2020;
Can cü Diu 1 cüa Cong ty c ph*n Bao bI nhira Tan Tin ("Cong ty");
Pursuant to the Charter of Tan Tien Plastic Packaging Joint Stock Company
("Company");
Can cü vào Quy ch và th 1 bu cir thành viên H(i dng quân tn và Ban Kim soát
COng ty c phn Bao bI nhra Tan Tin;
Pursuant to Regulations and rules for election of the Board of Management & Board
of Supervisors of Tan Tien Plastic Pa/caging Joint Stock Company;
Can cü vao Danh sách c dOng duçic chM ngày 25/03/202 1 bn Trung tam Liru k
chirng khoán — Chi nhánh TP. HCM s 406/2021-TTPIVSD-DK;
Pursuant to Shareholders List no. 406/2021-T7'P/VSD-DK closed on March 25,
2021 by VSD — HCMC Branch,
Can cir vào h so d cir, üng cü hqp 1 duçic gri v Ban t chüc Dai hi c dOng
thir&ng niên cüa Cong ty truâc th&i dim 16:30 ngày 12/04/202 1;
Pursuant to valid nomination documents which are sent to the General Meeting
Organizer before 16:30 on Apr 12th, 2021;
Ban t chüc Dti hi c dông thu&ng nien cia Cong ty Cong b danh sách 1rng viên duçvc dê
Cu, ung cü nhu sau/ The General Meeting Organizer would like to public the List of
candidates as follows:
C dOng DONGWON SYSTEMS CORPORATION, ma s DKSH: CA8344 dang nm giü
13.224.518 c ph.n, chim t' 1 97,83% s c phn Co quyn biu quyt cüa Cong ty da dê
cr 05 üng vien tham gia Hi dng quãn trj cho nhim k' 2021 — 2026 cii th:
Shareholder DONG WON SYSTEMS CORPORATION, securities code: CA8344 currently
hold 13.224.518 shares, accounting for 97.83% of the voting shares of the Company, has
nominated 05 candidates to join the Board of Management for the term of 2021 — 2026,
detailed as follows:
cOtic TY cd PHk4 BAO Bi NHIJA TAN Tili
TAN flEN PlASTIC PACKAGING JOINF STOCK COMPANY
-'FAPAC}
* So yu 1 ljch cüa các üng viên ctixcic dInh kèml CVs of the candidates are attached.
* So yu 1 ljch cUa các üng viên duçic dInh kèml CVs of the candidates are attached.
CONG TV ct PHN BAD SI NHUA TAN TIN
TAN TIEN PLASTIC PACKAGING JOJN STOCK COMPANY
Ngày cp/ Date of issuance: 12/02/20 19 Nai cp/ Issuer: Han Quc/ Republic of Korea
Dja chi thng trül Permanent address: 68, Mabang-ro, Seocho-gu, Seoul, Han Quôc/
68, Mabang-ro, Seocho-gu, Seoul, Korea.
TrInh d chuyên môn/ Professional: Cu nhân Tài chinh/ Bachelor of Finance.
S krçmg c phiu duoc üy quyn hoc nm gitt/ Number of shares owned or authorized: 0.
Nguôi lien quan có nm giü c phn cüa TTP (Nu co)/ Related people holding JTP shares
(If any): Không/ None.
toniLffl
Ngày cp/ Date Of issuance: 13/05/20 16 Nciii cp/ Issuer: Han Quc/ Republic of Korea
Dja chi thu&ng triJ Permanent address: 68, Mabang-ro, Seocho-gu, Seoul, Han Quc/
68, Mabang-ro, Seocho-gu, Seoul, Korea.
TrInh d chuyên mônl Professional: Thac sV'Master's Degree.
S luong c phiu ducic üy quyên hoäc nm gift! Number of shares owned or authorized: 0.
Nguoi lien quan có nm gift c phn cUa TTP (Nu co)/ Related people holding TITP shares
(If any): Không/ None.
cONG1YC6PH1N 8*0 BINIUJATAN TI
TAN hlEN PL4S'IlC PACKAGING JOINT STOCK COMPANY
Ngày cp/ Date of issuance: 20/07/20 17 Nñ cp/ Issuer: Han Quoc/ Republic of Korea
Dja chi thu?mg trál Permanent address: 68, Mabang-ro, Seocho-gu, Seoul, Han QucI
68, Mabang-ro, Seocho-gu, Seoul, Korea.
TrInh d chuyên mônl Professional: Cir nhãn Thuong mti Qu& t/
Bachelor of International Trade.
CTCP Bao bI nhira Tan Tin/ Thành viên Hi &ng quãn tn!
11/2015 -Nay
Tan Tien Plastic Packaging JSC. Member of the BOM
S6 luçmg c phiu duçic üy quyn hoc n.m gifr/ Number of shares owned or authorized. 0.
Nguti lien quan có n.m giü c ph.n cüa TTP (Nu co)/ Related people holding TI'P shares
(If any): Không/ None.
tzi,tten
Ngay cp/ Date of issuance: 10/09/20 19 Nth cp/ Issuer: Han Quc/ Republic of Korea
Dja chi thi.thng trü! Permanent address: Riverpark, Pht M Hung, Quán 7, TP. HCM/
Riverparlc Phu My Hung, District 7, HCMC.
TrInh d chuyên môn! Professional: CirthãnQuàntrjkinhdoanh/
Bachelor of Business Administration.
K5 nàng khác/ Other key skills: Language: Korean, English, Vietnamese.
Broad background and experience with SAP
Financials. (In addition, SAP SD,MM,CQHR).
ERP and Process innovation.
Financial accounting and reporting, Fund
management.
Finance process design and change management.
Internal controls, Cash flow, Cost accounting,
Forecasting, Tax, Consolidation, Auditing, Logistic,
Purchasing, HR, Administration.
02/200 1 - 06/2002 Dongwon F&B, Korea Nhân vién k toán/ Accounting Staff
CONGTYCdPHANBAOBINH1$ATANTIN
TAN lIEN PLSTIC PACKAGING JOINF SrOCK CoMPANY
TAPACK
S6 lixqng c phiu dugc üy quyn hoc nm gitrI Number of shares owned or authorized: 0.
Ngix&i lien quan Co nm giü c ph.n cüa TTP Nu cO)/ Related people holding T.['P shares
(If any): Không/ None.
CONG TV cd PHAN BAO 81 PIHIfA TAN tir
TAN 'lIEN PLS1IC PACKAGING JOINT STOCK COMPANY
TAPACK
Ngày cp/ Date of issuance: 10/09/2020 Ncsi cAp/ Issuer: Han Qu&/ Republic of Korea
Dja chi thuông trü! Permanent address: Sherwood Residence Pasteur, S 127 Pasteur,
Quân 3, Tp. HCM.
Sherwood Residence Pasteur, 127 Pasteur, District
3, HCMC.
Trinh d chuyên môn! Professional: Cu than Kinh tW
Bachelor of Economics.
K5' näng khac/ Other key skills: Language: Korean, English, Vietnamese.
Knowledge and experience gained through various
business experiences including Domestic' &
overseas sales fields and overseas factory as a
managing director.
Can set up a strategy and conduct business under
the given situation.
Including manpower management based on
accumulated knowledge and experience as a
Vietnam expert, can minimize trial and error and do
the risk management in operation.
Ability to communicate based on active and open
minded, Improve work through quant/Ication of
work and management of changes
Ability to manage all Supply Chain.
S6 hrçing c phiu duoc üy quyn hoc nm giü/ Number of shares owned or authorized: 0.
Nguii lien quan có n.m gi1t c phn cüa TTP (Nu có)I Related people holding ITP shares
(If any): Không/ None.
CONG TY cd PHAN BAO Bi t4IIUjA TAN Tir
TAN lIEN PLASTIC PACKAGING JOJNF STOCK COMPANY
Ngày cp/ Date of issuance: 04/01/2012 Ncii cp/ Issuer: Cong an TP. HCMI HCMC
Dja chi thu?ng trá! Permanent address: 153/23 Nguyn TM Minh Khai, Phu&ng Phm
Ngü Lao, Qun 1, Tp. HCM/ 153/23 Nguyen Thi
Minh Khai Street, Pham Ngu Lao Ward, District 1,
Ho Chi Minh City.
TrInh d chuyên môn/ Professional: Cao h9c Quãn trj kinh doanh, 10/200 1 — 08/2003,
Maastricht School of Management.
MBA, October 2001 - August 2003, Maastricht
School of Management
CCr nhân kinh t chuyên ngành tài chInh, 1988 -
1992, Dai Hçc Kinh T TP. HCM.
Bachelor of Finance, 1988 - 1992, University of
Economics, Ho Chi Minh City.
Chüng chi K toán tnräng, Bô Tài ChInh, 2001.
Chief Accountant Cert/Icate, Ministry Of Finance,
2001
Chüng chi hành ngh djch vi1 lam thu tuc v thu&
Tng Cuc Thu& 2010
Cert/Icate for Practicing Service on Tax
Procedure, 2010
09/1996 - 03/2002 Arthur Andersen Vietnam Co.Ltd., Giám sat kim toán/ Audit Supervisor
12/2004 - 03/2007 Smart Tailor Businessman Co.Ltd., Giám dc/ General Manager
S hrqng c phiu drnc üy quyn hoc nm gilt! Number of shares owned or authorized: 0.
Ngithi lien quan có n&n gilt c phn cüa TTP (Nu co)! Related people holding TJ'P shares
(If any): Không/ None.
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CONG TV cd PHAN BAO 81 NHIJA TAN iiW
TAN lIEN PLAS1IC PACKAGING JOINT STOCK COMPANY
TAPACK
Ngày cp/ Date of issuance: 20/05/2020 Noi cp/ Issuer: Han Quc/ Republic of Korea
Dja chi thuông tri/ Permanent address: 68, Mabang-ro, Seocho-gu, Seoul, Bàn Quôc/
68, Mabang-ro, Seocho-gu, Seoul, Korea.
Korea Investment & Securities Nhãn viên ngân hang mãng M&A!
Tnräc 2015
Co, Ltd M&A banker
CTCP Bao bI nhira Tan Tin/ Thãnh viên Ban Kim soát/
11/2015 -Nay
Tan Tien Plastic Packaging JSC. Member of the BOS
S hrçmg c phiu dixçic Uy quyn hoc nm gitt/ Number of shares owned or authorized: 0.
Ngubi lien quan có nm giü c phAn cüa TTP (Nu co)/ Related people holding TI'P shares
(If any): Không/ None.
t nt'n
CONG TV' cd PHAN BAO Bi NIH/A TAN ak
TAN 'lIEN PLASTIC PACKAGING JOINT STOCK COMPANY
-: - TAPACK
Ngày cp/ Date of issuance: 28/05/20 15 Ncri cp/ Issuer: Han Quôc/ Republic of Korea
Djachi thixng trü! Permanent address: M5 Due, Phü M Hung, Qun 7, TP. HCMI
My Duc, Phu My Hung, District 7, HCMC.
TrIIIh d chuyên mônl Professional: K six cong nghip
Bachelor of Industrial Engineering.
K5 nang khác/ Other key skills: Language: Korean, English, Vietnamese.
Plant management Expert (8 years of experience for
Plant Manager)
Flexible Packaging design and R&D management
Flexible Packaging Quality Assurance and
management.
S krçmg c phiu dixçc üy quyn hoc nm gilt! Number of shares owned or authorized.' 0.
Ngu?ii lien quan Co nm gilt c phin cüa TTP (Nu co)/ Related people holding TTP shares
(If any): Khôngl None.