TTC: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Par value: VND10,000/share
4. Record date: 01/03/2024
5. Ex-date: 29/02/2024
7. Reasons:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Thanh Thanh Joint Stock Company (Road No. 1, Bien Hoa 1 Industrial Park, An Binh Ward, City. Bien Hoa, Dong Nai province)
          - Date: 04/2024
          - Agenda: be informed later
     * Dividend payment in cash 2023: 
          - Exercise rate: 8%/share (Shareholders are entitled to receive VND 800 for every share they own)
          - Exercise date: 15/03/2024
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thanh Thanh Joint Stock Company (Road No. 1, Bien Hoa 1 Industrial Park, An Binh Ward, City. Bien Hoa, Dong Nai province) on working days from 28/07/2017. Securities certificate and Identification Card (original copy) are required. 

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