TMW: Notice of record date for Annual General Meeting of Shareholders 2023 Dividend payment in cash

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 8%/share (shareholders receive VND 800 for every share they own)
          - Exercise date: 24/04/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Tan Mai General Wood JSC (No. 84 Nguyen Van Hoa Street, Thong Nhat Ward, Bien Hoa City, Dong Nai) on working days from 30/06/2022. Identification Card (original copy) is required.
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2023
          - Place: Tan Mai General Wood JSC, No. 84 Nguyen Van Hoa, Thong Nhat Ward, Bien Hoa, Dong Nai
          - Agenda: Announced later on Invitation Letter