TIX: 2025 Annual General Meeting and Second Advance Payment of 2025 Cash Dividend

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

a. 2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  20/01/2026
- Meeting venue: Eastin Grand Sai Gon hotel (address: 253 Nguyen Van Troi, Phu Nhuan ward, Hochiminh city)
- Tentative meeting agenda:
+ Report by the Management Board on 2025 production & business results ;
+ 2025 report by the Board of Directors (BOD);
+ 2025 report by the Audit Committee;
+ Proposal for 2025 audited financial statements 
+ Proposal for 2025 profit distribution plan 
+ Proposal for 2026 production and business plan;
+ Proposal for approving 2026 remuneration for the BOD;
+ Proposal for selection of auditing company for 2026.
+ Proposal for dismissing Mr. La Ngoc Thong from BOD member
+ Proposal for approving the number of BOD members for 2025-2030 from 21/1/2026;
+ Proposal for revising the Charter and internal regulation on corporate governance
b. Second Advance Payment of 2025 Cash Dividend
- Payment rate: 12.5%/share (1,250 VND per share). 
- Payment time: 24/12/2025
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Tan Binh Import-Export Joint Stock Corporation, 325 Ly Thuong Kiet, Tan Hoa ward, Ho Chi Minh City on working days (except saturdays, sundays) from 24/12/2025. ID cards have to be presented.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC