TIS: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/2025 tentatively
- Meeting venue: Culture House of Thai Nguyen Iron and Steel Joint Stock Corporation (Group 3, Huong Son Ward, Thai Nguyen City, Thai Nguyen Province)
- Meeting agenda:
a. Report by the Board of Directors (BOD) on assessing 2024 production & business results, activities; 2025 activity directions
b. Report by the Supervisory Board (SB) on 2024 activities and 2024 and 2025 directions; Appraisal report on 2024 financial statements
c. Proposals by the BOD, the SB, including:
+ Proposal for approving the separated financial statements for the period from 01/01/2024 to 31/12/2024
+ Proposal for approving the consolidated financial statements for the period from 01/01/2024 to 31/12/2024
+ Proposal for 2024 profit distribution
+ Proposal for approving 2025 production & business, investment & development plan
+ Proposal for signing contract with Thai Hung Trding JSC
+ Proposal for signing contract with Thai Trung Steel Rolling Joint Stock Company
+ Proposal for 2025 salary and remuneration for members of the BOD, CEO, Executive Vice Presidents, SB, Chief Accountant
+ Proposal for selecting an independent auditing company for auditing 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, 27/03/2025.
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.