TTS: Notice of record date for a ballot

1. Issuer: Thai Trung steel joint stock company
2. Stock code: TTS
3. Par value: VND10,000/share
4. Record date: 09/08/2024
5. Ex-date: 08/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 12/08/2024 (the specific time will be announced later)
          - Place: Company Office, Group 13, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province.
          - Content of the ballot: Collect shareholders' opinions on approval to continue using assets owned by the Company to mortgage, pledge to secure loans, guarantees and open L/C of the Company at the Bank.