Thanh Thanh Ceramic JSC manufactures ceramic floor and wall tiles.

Financial Statements Quarter 1/2024

Financial Statements FY 2023

Annual Corporate Governance Report 2023

Board Resolution

<div> <div><label>Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash</label></div> <div>1. Issuer: Thanh Thanh Joint Stock Company<br> 2. Stock code: TTC<br> 3. Par value: VND10,000/share<br> 4. Record date: 01/03/2024<br> 5. Ex-date: 29/02/2024<br> 7. Reasons:<br> * Annual General Meeting of Shareholders 2024<br> - Exercise rate: 1:1 (01 share – 01 voting rights)<br> - Place: Thanh Thanh Joint Stock Company (Road No. 1, Bien Hoa 1 Industrial Park, An Binh Ward, City. Bien Hoa, Dong Nai province)<br> - Date: 04/2024<br> - Agenda: be informed later<br> * Dividend payment in cash 2023: <br> - Exercise rate: 8%/share (Shareholders are entitled to receive VND 800 for every share they own)<br> - Exercise date: 15/03/2024<br> - Place of payment: <br> + For deposited shares: securities companies where shares of shareholders have been deposited.<br> + For undeposited shares: Thanh Thanh Joint Stock Company (Road No. 1, Bien Hoa 1 Industrial Park, An Binh Ward, City. Bien Hoa, Dong Nai province) on working days from 28/07/2017. Securities certificate and Identification Card (original copy) are required. </div> </div>