TNB: Notice on transaction between PDMR and related persons

1. Information about individual/institution conducting transaction:

- Name of institution/individual: Viet Nam Steel Corporation (VNSTEEL)

- Current position in a public company (if any) or relation with a public company, fund management company: Parent company, accounting for 69.07% of the Company's charter capital.

2. Information about PDMR of the public company/public fund who is an related person of the individual/organization conducting the transaction (in cases where the person conducting the transaction is an related person of PDMR of the public company/public fund):

2.1. 

- Full name of the PDMR: Pham Cong Dzung

- Current position in public company, fund management company: Chair of the Board of Directors

- Relation between the individual/organization conducting the transaction and PDMR: General Representative

- Number and rate of shares/fund certificates/covered warrants that PDMR owns (if any): None

2.2. 

- Full name of the PDMR: Nguyen Minh Tinh

- Current position in public company, fund management company: General Manager

- Relation between the individual/organization conducting the transaction and PDMR: Capital representative

- Number and rate of shares/fund certificates/covered warrants that PDMR owns (if any): None

2.3.

- Full name of the PDMR: Nguyen Huu Khanh

- Current position in public company, fund management company: Deputy General Manager

- Relation between the individual/organization conducting the transaction and PDMR: Capital representative

- Number and rate of shares/fund certificates/covered warrants that PDMR owns (if any): None

3. Trading securities code: TNB

4. Trading accounts with shares/fund certificates/covered warrants mentioned in section 3:

5. Number and rate of shares/fund certificates/covered warrants owned before conducting the transaction: 10,008,002 shares (69.07%)

6. Number of shares/fund certificates/covered warrants registered to buy/sell/give/be given/donate/inherit/transfer/receive transfer/swap: 

- Type of registered transaction (buy/ sell/ give/ be given/ donated/ gifted/ inherit/ transfer/ receive transfer/ swap): Buy shares from private offering

- Number of shares/fund certificates/covered warrants registered for trading: 14,939,000 shares

7. Expected transaction value (calculated at par value): VND149,390,000,000

8. Expected number and proportion of shares held after the transaction: 24,947,002 shares, equivalent to 84.77% of charter capital after issuance (Expected number of TNB shares after issuance: 29,429,000 shares)

9. Purpose of the transaction: Purchase shares in the batch Issuing shares according to the private placement of shares of Nha Be Steel JSC

10. Transaction method: Purchase directly from the issuing organization

11. Expected time of transaction: from March 7, 2025 to April 6, 2025