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THG: Record date for AGM 2023 and dividend payment in 2022
HOSE - 3/6/2023 4:55:00 PM
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On March 03, 2023, the Hochiminh Stock Exchange issued Announcement No.353/TB-SGDHCM about the record date of Tien Giang Investment and Construction Joint Stock Company as follows:

-   Ex-right date: March 16, 2023

-   Record date: March 17, 2023

1)      Reason & purpose:

-    To hold the 2023 Annual General Meeting of Shareholders;

-    To pay the 2nd cash dividend in 2022.

2)      Content:

a)      To hold the 2023 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 21, 2023

-   Meeting venue: TICCO office building, 46-48 Nguyen Cong Binh, Trung An hamlet, My Tho city, Tien Giang province.

b)      To pay the 2nd cash dividend in 2022:

-   Exercise ratio: 10%/par value (1000 dongs/share)

-   Payment time: April 12, 2023.

-   Place of implementation:

            + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.

            + For undeposited securities: Shareholder will receive dividend at Tien Giang Investment and Construction Joint Stock Company head office on working days from April 12, 2023. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.

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