TTC: Notice of record date for Annual General Meeting of Shareholders 2023 and Dividend payment in cash

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Par value: VND10,000/share
4. Record date: 02/03/2023
5. Ex-date: 01/03/2023
6. Reasons:
1. Dividend payment in cash 
       + Exercise rate: 12% (shareholders receive VND 1,200 for every share they own)
+ Exercise date: 28/03/2023
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Thanh Thanh Joint Stock Company on working days (from Monday to Saturday). 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 addtion to the mentioned above.
2. Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 04/2023
• Place: Thanh Thanh Joint Stock Company
• Agenda: to be informed later