Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 09/06/2026 tentatively
- Meeting venue: the Company's office, Cam Gia 13 residential area, Gia Sang ward, Thai Nguyen province.
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities, 2026 directions, tasks;
+ Report by the Supervisory Board (SB) on 2025 activities; 2026 plan;
+ Board of Directors' proposal regarding the dismissal of a member of the Board of Directors for the 2023-2028 term;
+ Board of Directors' proposal regarding the election of an additional members of the Board of Directors for 2023-2028 term;
+ Proposal by the BOD for approving the audited financial statements for the accounting period from 01/01/2025 to 31/12/2025; 2025 profit distribution and dividend; 2026 profit and dividend distribution plan;
+ Proposal by the BOD for approving 2026 policy of signing contracts and transactions with Thai Nguyen Iron and Steel Joint Stock Company;
+ Proposal by the BOD for approving 2026 production and business plan;
+ Proposal by the BOD for report on 2025 salary and remuneration for members of the BOD, SB, Management Board and the Chief Accountant, 2026 plan;
+ Proposal by the SB for selecting an independent audit company for auditing, reviewing 2026 financial statements;
+ Other issues within the authority of the General Meeting. 
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Thai Trung Rooling Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.