Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

1. 2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 21st April 2023
- Meeting venue: TICCO Office building, Tien Giang Investment and Construction Joint Stock Company, no.46-48 Nguyen Cong Binh, Trung An commune, My Tho city, Tien Giang
- Meeting agenda:
+ 2022 audited financial statements
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2022 activity results, 2023 plan
+ Approval of proposal for 2022 profit distribution, 2023 plan
+ Approval of proposal for 2022 remuneration and 2023 plan for the BOD, the SB
+ Approval of proposal for selecting an auditing company for 2023 financial statements
+ Other issues
2. Second Advance Payment of 2022 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share). 
- Payment time: 12th April 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Finance and Accouting Department of Tien Giang Investment and Construction Joint Stock Company from 12th April 2023. ID cards have to be presented.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 21st March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.