THG: Notice of the 2023 AGM and dividend payment

Tien Giang Investment and Construction Joint Stock Company announces the 2023 annual shareholders’ meeting (AGM) and the second phase of 2022 dividend payment in cash:    Record date:                           March 17, 2023  The payment for the second phase of 2022 cash dividend Dividend pay-out ratio:           10%/ par value (VND1,000/ share) Payment date:                          April 12, 2023 Place & procedure of payment: -Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.   -Shareholders whose shares have not been deposited:  Tien Giang Investment and Construction Joint Stock Company as from April 12, 2023. For the 2023 annual shareholders’ meeting (AGM) Meeting date:                          April 21, 2023 Meeting venue:                       Tien Giang Investment and Construction Joint Stock Company.