TSB: Notice of record date for 2024 dividend payment in cash

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * 2024 dividend payment in cash:
          - Exercise rate: 7% (shareholders receive VND700 for every 01 share owned)
          - Exercise date: 09/05/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tiasang Battery Joint stock company on Ton Duc Thang Avnue, An Dong Ward, An Duong District, Haiphong City on working days from 09/05/2025. 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 aforementioned.