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

1. Issuer: Thai Trung steel joint stock company
2. Stock code: TTS
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 19/04/2023
          - Place: Company Office, group 13, Cam Gia ward, Thai Nguyen city, Thai Nguyen province
          - Agenda:
+ Report on activities of the Board of Directors in 2022 and the term 2018-2023; Orientations and tasks in 2023 and the term 2023-2028;
+ Report of the Supervisory Board on activities in 2022 and term 2018-2023; Operational plan in 2023 and term 2023-2028;
+ The reports of the Board of Directors, the Supervisory Board submitted to the Annual General Meeting of Shareholders in 2022, including:
* Report of the Board of Directors on the dismissal of members of the Board of Directors, the Supervisory Board for the 2018-2023 term;
* Report of the Board of Directors on approving the list of candidates to elect the Board of Directors and Supervisory Board for the term 2023-2028;
* Report of the Board of Directors on the approval of the audited financial statements for the accounting period January 1, 2022 to December 31, 2022; Distribution of profits and dividends in 2022; Profit and dividend distribution plan in 2023;
 * Report of the Board of Directors on the approval of the policy of signing contracts, transactions of buying and selling materials, raw materials and fuel for production; manufacturing, buying and selling construction steel with TISCO brand or processing rolled steel with Thai Nguyen Iron and Steel Joint Stock Company in 2023;
* Report of the Board of Directors on the approval of the business plan in 2023;
* Report of the Board of Directors of the Company on the approval of the Report on salary and remuneration for members of the Board of Directors, Supervisory Board, Board of Directors and Chief Accountant of the Company. in 2022; Plan for 2023;
* Report of the Board of Supervisors on the selection of an independent auditing organization to audit and review the Financial Statement 2023;
* Some other issues under the authority of the General Meeting of Shareholders.