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

1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: (Expected) 04/2025
          - Place: Cultural House of Thai Nguyen Iron and Steel Joint Stock Corporation (Group 3, Huong Son Ward, Thai Nguyen City, Thai Nguyen Province).
          - Agenda:
a) Report on the assessment of the results of production and business activities, assessment of the activities of the Board of Directors of the Company in 2024; the Company's operational direction in 2025.
b) Report of the Supervisory Board of the Company on the activities in 2024 and the operational direction in 2025; Report on the appraisal of the Company's 2024 Financial Statements.
c) Submissions of the Board of Directors and the Supervisory Board of the Company to the Annual General Meeting of Shareholders 2025:
+ Submission on the approval of the separate financial statements for the accounting period from January 1, 2024 to December 31, 2024 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Submission on the approval of the consolidated financial statements for the accounting period from January 1, 2024 to December 31, 2024 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Report on the 2024 profit distribution of Thai Nguyen Iron and Steel Joint Stock Company;
+ Report on the approval of the 2025 production and business plan and development investment of Thai Nguyen Iron and Steel Joint Stock Company;
+ Report on the signing of a contract with Thai Hung Trading Joint Stock Company;
+ Report on the signing of a contract with Thai Trung Steel Rolling Joint Stock Company;
+ Report on the salary and remuneration for members of the Board of Directors, General Manager, Deputy General Manager, Supervisory Board, and Chief Accountant of the Company in 2025 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Report on the selection of an independent auditing company to audit the 2025 Financial Statement of Thai Nguyen Iron and Steel Joint Stock Company;
+ Some other contents (if any) under the authority of the General Meeting of Shareholders.