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

1. Issuer: Thu Duc Steel JSC
2. Stock code: TDS
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 14/04/2023
          - Place: Hall of Thu Duc Steel JSC, Km 9, Hanoi Highway, Truong Tho Ward, Thu Duc City, Ho Chi Minh City
          - Agenda:
+ Report on production and business activities in 2022 - Business plan in 2023;
+ Report of the Supervisory Board in 2022;
+ Audited Financial Statement 2022;
+ Elect members for the Board of Directors and Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.