Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

1. 2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 22/04/2025
- 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:
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB), the Management Board on 2024 activity results and 2025 plan
+ Assessment report by the independent BOD members
+ 2024 audited financial statements
+ 2025 Production, business and investment plan;
+ 2024 profit distribution, dividend payment and 2025 plan
+ 2024 remuneration and 2025 plan for the BOD, the SB
+ Selecting an audit company for 2025 financial statements
+ Transactions with related parties.
+ Proposal for rewards for employees
+ Proposal for approving the revised Charter
+ Other issues within the authority of the general meeting
2. Second Advance Payment of 2024 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share). 
- Payment time: 10/04/2025
- 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 10/04/2025. 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 20/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.