THM: Notice of record date for dividend payment by share

1. Issuer: Tu Hai Ha Nam Joint Stock Company
2. Stock code: THM
3. Par value: VND10,000/share
4. Record date: 02/08/2024
5. Ex-date: 01/08/2024
6. Reason:
     * Dividend payment by share:
          - Exercise rate: 10%/share (shareholders receive 01 new share for every 10 shares they own)
          - Rounding plan, plan to handle odd shares: When calculating the number of shares that shareholders are entitled to according to the issuance plan, if the result is an odd decimal number, it will be rounded according to the principle of removing the odd decimal part. For example: The number of shares that shareholders are entitled to when paying dividends is 28.5 shares, it will be rounded to 28 shares
          - Exercise place:
          + For deposited shares: securities companies where shares of shareholders have been deposited.
          + For undeposited shares: Tu Hai Ha Nam Joint Stock Company (Dinh Hamlet, Luong Trang Village, Liem Tiet Commune, Phu Ly City, Ha Nam Province, Vietnam) on working days. 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