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.

HOSE

>   LAF: Holding AGM 2023 (29/03/2023)

>   GSP: Holding AGM 2023 (29/03/2023)

>   ORS: Holding AGM 2023 (29/03/2023)

>   CTR: Holding AGM 2023 (29/03/2023)

>   CLW: Holding AGM 2023 (29/03/2023)

>   CLW: Board resolution on holding Annual General Meeting (29/03/2023)

>   ASP: Notice of the holding of Annual General Meeting 2023 (29/03/2023)

>   EIB: Change of a transaction office address (29/03/2023)

>   DC4: Record date for Annual General Meeting 2023 (29/03/2023)

>   TMP: Notice of record date for AGM 2023 (29/03/2023)