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

1. Issuer: Thai Trung steel joint stock company
2. Stock code: TTS
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 24/04/2024
          - Place: Company Office, Group 13, Cam Gia ward, Thai Nguyen city, Thai Nguyen province
          - Agenda:
+ Report of the Board of Directors on activities in 2024; Directions and tasks in 2025;
+ Report of the Supervisory Board on activities in 2024; Operation plan in 2025;
+ Report of the Board of Directors on the approval of the audited financial statements for the accounting period from January 1, 2024 to December 31, 2024; Distribution of profits and dividends in 2024; Plan for distribution of profits and dividends in 2025;
+ Report of the Board of Directors on the continued use of assets owned by the Company as collateral, pledge to secure loans, guarantees, and opening of L/Cs of the Company at the Bank;
+ Report of the Board of Directors on the approval of the policy of signing contracts, transactions to purchase and sell materials, raw materials, and fuels for production; production, purchase and sale of construction steel under the TISCO brand or processing rolled steel with Thai Nguyen Iron and Steel Joint Stock Company in 2025;
+ Report of the Board of Directors on approving the production and business plan 2025;
+ Report of the Company's Board of Directors on reporting the salary and remuneration levels for members of the Board of Directors, Supervisory Board, Board of General Managers and Chief Accountant of the Company in 2024; Plan for 2025;
+ Report of the Company's Supervisory Board on selecting an auditing company to audit and review the Company's financial statements 2025;
+ Other contents under the authority of the General Meeting of Shareholders.