TTD: Notice of record date for dividend payment in cash

1. Issuer: Tam Duc Cardiology hospital joint stock company
2. Stock code: TTD
3. Par value: VND10,000/share
4. Record date: 17/05/2024
5. Ex-date: 16/05/2024
6. Reason:
     * Dividend payment in cash (3rd time of 2023):
          - Exercise rate: 13%/share (shareholders will receive VND 1,300 for every share they own)
          - Exercise date: 28/05/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tam Duc Cardiology hospital joint stock company on working days from 28/05/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.