TNC: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: Thong Nhat Rubber Joint Stock Company - No. 256, 27/4 Street, Phuoc Hung Ward, Ba Ria City, Ba Ria - Vung Tau Province
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 direction of operation;
+ Report by the CEO on 2024 production and business results and the 2025 plan;
+ Report by the Independent Member of the BOD in the Audit Committee on 2024 activities;
+ 2024 audited financial statements;
+ 2024 profit distribution plan - fund allocation;
+ 2025 expected profit distribution - fund allocation;
+ Approval of 2024 salary, bonus and remuneration fund of the BOD and Company managers and 2025 proposal;
+ Selection of an independent auditor for 2025 fiscal year;
+ Other issues (if any)
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 VSDC's email). 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, 09/05/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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.