THG: BOD resolution on holding AGM and dividend payment

On February 23, 2023, Tien Giang Investment and Construction Joint Stock Company approved a record date for the 2023 Annual General Meeting for Stakeholders and the second stock dividend payment as follows: 1. To pay the first cash dividend payment for 2022 − Record date: March 17, 2023. − Exercise ratio: 10%/par value (1,000 dongs/share) − Payment date: April 12, 2023 2. To hold the 2023 Annual General Meeting of Shareholders: − Record date: March 17, 2023. − Exercise ratio: 01 share – 01 voting right − Meeting time: April 21, 2023 - Meeting avenue: TICCO office, 46-48 Nguyen Cong Binh, Trung An commune, My Tho city, Tien Giang province.