Tien Giang Investment and Construction Joint Stock Company announces the 2023 annual shareholders’ meeting (AGM) and the second phase of 2022 dividend payment in cash:

 Record date:                           March 17, 2023

 The payment for the second phase of 2022 cash dividend

Dividend pay-out ratio:           10%/ par value (VND1,000/ share)

Payment date:                          April 12, 2023

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Tien Giang Investment and Construction Joint Stock Company as from April 12, 2023.

For the 2023 annual shareholders’ meeting (AGM)

Meeting date:                          April 21, 2023

Meeting venue:                       Tien Giang Investment and Construction Joint Stock Company.