TCM: 2025 Annual general meeting; Advance Payment of 2024 Cash Dividend

1. 2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 04/2025, to be announced in the invitation letters
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: Discuss and approve issues within the authority of the General Meeting.
2. Advance Payment of 2024 Cash Dividend
- Payment rate: 5%/share (500 VND per share).
- Payment time: 04/04/2025
- Payment place:
+ Shareholders whose shares have been deposited will receive dividend at the depository members (DMs) where they opened depository accounts.
+ Shareholders whose shares have not been deposited will receive dividend at Accounting Department - Thanh Cong Textile - Investment - Trading Joint Stock Company (address: 36 Tay Thanh, Tay Thanh Ward, Tan Phu District, Ho Chi Minh City) on working days of the week, starting from April 4, 2025.  ID cards have to be presented and Power of attorney have to be presented if the shareholder does not come in person to receive cash dividend.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 24/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.