TNS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Thong Nhat Flat steel Joint stock company
2. Stock code: TNS
3. Par value: VND10,000/share
4. Record date: 17/02/2025
5. Ex-date: 14/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: (Expected) 19/03/2025
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the Company's Charter, internal regulations on corporate governance and legal regulations (Announced in the invitation letter)
          - Place: (Expected) Thong Nhat Flat steel Joint stock company, Phu My 1 Industrial Park, Phu My Ward, Town. Phu My, Ba Ria - Vung Tau province.