TSB: Notice of record date for 2023 dividend payment in cash

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
          - Exercise rate: 01 share - 01 voting rights
     * 2023 dividend payment in cash:
          - Exercise rate: 5,56% (shareholders receive VND 556 for every 01 share owned)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tiasang Battery Joint stock company on Ton Duc Thang Boulevard, An Dong Commune, An Duong District, Haiphong City on working days from 29/04/2024. 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.

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