THG: BOD resolution dated May 05, 2023

The Board resolution dated May 05, 2023, the BOD of Tien Giang Investment and Construction Joint Stock Company approved the following contents:

1. Approved the plan for stock issuance to pay dividend in 2022:

-          Stock name: Tien Giang Investment and Construction Joint Stock Company

-          Stock code: THG

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of shares issued: 19,963,893 shares

-          Number of outstanding shares: 19,963,893 shares

-          Number of shares expected to be issued: 2,994,584 shares

-          Total value of issuance (at par value): VND29,945,840,000

-          Exercise ratio: 100:15 (15%) (Those own who 100 shares will receive 15 new shares)

-          Time of implementation: expected in 2023, after being approved by the State Securities Commission of Vietnam (SSC).

2. Approved the business plan in 2023:

-          Consolidated net sales: 1,669 billion dongs

-          Consolidated profit after tax: 150 billion dongs.

HOSE

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