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: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/06/2025
          - 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 for 2025;
+ Submission 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;
+ Submission of the Board of Directors on the approval of the policy of signing contracts and transactions with Thai Nguyen Iron and Steel Joint Stock Company in 2025;
+ Submission of the Board of Directors on the approval of the production and business plan in 2025;
+ Report of the Board of Directors of the Company on the Report on salary and remuneration for members of the Board of Directors, Supervisory Board, Board of General Directors and Chief Accountant of the Company in 2024; Plan for 2025;
+ Report of the Supervisory Board of the Company on the selection of an Auditing Company to audit and review the Company's 2025 financial statements;
+ Other contents under the authority of the General Meeting of Shareholders.