On March 05, 2021, HOSE announces the record date for the 2021 annual shareholders’ meeting (AGM) and the dividend payment of Tien Giang Investment and Construction Joint Stock Company:

1)      Ex-right date:              March 18, 2021

2)      Record date:                March 19, 2021

 The payment for the ^3rd phase of 2020 cash dividend

Dividend pay-out ratio:           15%/ par value (VND1,500/ share)

Payment date:                          April 07, 2021

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 07, 2021.

For the 2021 annual shareholders’ meeting (AGM)

Meeting date:                          April 19, 2021

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