TNS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Thong Nhat Flat steel Joint stock company
2. Stock code: TNS
3. Par value: VND10,000/share
4. Record date: 02/03/2023
5. Ex-date: 01/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 8.30 am, April 06, 2023
          - Agenda: Annual General Meeting of Shareholders 2023
          - Place: Thong Nhat Flat steel Joint stock company, Road No. 14, Phu My Industrial Park, Phu My Ward, Phu My Town, Ba Ria - Vung Tau Province