TMW: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Tan Mai General Wood JSC (No. 84 Nguyen Van Hoa, Thong Nhat ward, Bien Hoa, Dong Nai province)
          - Agenda: the company will specifically announce in the invitation to attend the Meeting
          - Time: 26/04/2024
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tan Mai General Wood JSC (No. 84 Nguyen Van Hoa, Thong Nhat ward, Bien Hoa, Dong Nai province) on working days from 31/05/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 31/05/2024
 

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