TTS: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 24/04/2025 tentatively
- Meeting venue: the Company's office, Group 13, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 directions, tasks;
+ Report by the Supervisory Board (SB) on 2024 activities; 2025 plan;
+ Proposal by the BOD for approving the audited financial statements for the accounting period from 01/01/2024 to 31/12/2024; 2024 profit distribution and dividend; 2025 profit and dividend distribution plan;
+ Proposal by the BOD for approving on continuing to use the Company's assets as collaterals and pledges to secure loans, guarantees, and opening L/Cs at the Bank;
+ Proposal by the BOD for approving policy of signing contracts, purchasing and selling materials, raw materials and fuel for production; production, purchase and sale of construction steel branded TISCO or processing rolled steel with Thai Nguyen Iron and Steel Joint Stock Company in 2025;
+ Proposal by the BOD for approving 2025 production and business plan;
+ Proposal by the BOD for report on 2024 salary and remuneration for members of the BOD, SB, Management Board and the Chief Accountant, 2025 plan;
+ Proposal by the SB for selecting an independent audit company for auditing, reviewing 2025 financial statements;
+ 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 VSDC 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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 24/03/2025.
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.