THG: Record date for AGM 2023 and dividend payment in 2022

On March 03, 2023, the Hochiminh Stock Exchange issued Announcement No.353/TB-SGDHCM about the record date of Tien Giang Investment and Construction Joint Stock Company as follows: - Ex-right date: March 16, 2023 - Record date: March 17, 2023 1) Reason purpose: - To hold the 2023 Annual General Meeting of Shareholders; - To pay the 2nd cash dividend in 2022. 2) Content: a) To hold the 2023 Annual General Meeting of Shareholders: - Exercise ratio: 01 share – 01 voting right - Meeting time: April 21, 2023 - Meeting venue: TICCO office building, 46-48 Nguyen Cong Binh, Trung An hamlet, My Tho city, Tien Giang province. b) To pay the 2nd cash dividend in 2022: - Exercise ratio: 10%/par value (1000 dongs/share) - Payment time: April 12, 2023. - Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at Tien Giang Investment and Construction Joint Stock Company head office on working days from April 12, 2023. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.