On November 07, 2022, HOSE announces the record date for the 2022 annual shareholders’ meeting (AGM) and the dividend payment of Tan Binh Import – Export Joint Stock Corporation:

1. Ex-right date:                      November 22, 2022

2. Record date:                        November 23, 2022

 The payment for the second phase of 2022 cash dividend

Dividend pay-out ratio:           12.5%/ par value (VND1,250/ share)

Payment date:                          December 26, 2022

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:  Tan Binh Import – Export Joint Stock Corporation as from December 26, 2022.

For the 2022 annual shareholders’ meeting (AGM)

Meeting date:                          January 05, 2023        

Meeting venue:                       Movenpick Sai Gon hotel, 253 Nguyen Van Troi street, Phu Nhuan district, HCM city.