TDS: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 10/04/2025 tentatively
- Meeting venue:  Thu Duc Steel Joint Stock Company - VNSTEEL, Km 9, Vo Nguyen Giap road, Truong Tho ward, Thu Duc city, Hochiminh city
- Meeting agenda: 
+ Summary report on 2024 activities by the Board of Directors (BOD);
+ Report  on reviewing 2024 production & business, 2025 plan
+ 2024 report by the Supervisory Board (SB)
+ 2024 audited financial statements
+ Election of additional BOD members for 2023-2028 term
+ Other issues within the authority of the general meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 12/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.