TNB: Notice of record date for general meeting of shareholders for year 2020

1. Issuer: Nha Be Steel JSC
2. Stock code: TNB
3. Par value: VND10,000/share
4. Record date: 14/02/2020
5. Ex-date: 13/02/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders of year 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Industrial zone 2, Nhon Phu, Phu Hoi commune, Nhon Trach district, Dong Nai province.
          -Agenda: + Approve the Report on the results of production and business activities in 2019, the tasks of the production and business plan in 2020 of the Board of Directors and the Board of Management.
+ Approve the Operation Report of the Supervisory Board in 2019.
+ Report the Congress reports on business production - finance - salary - investment, profit after tax distribution.
+ Approve the remuneration of the Board of Directors and the Supervisory Board in 2019, propose payment of remuneration in 2020 to the Board of Directors and the Supervisory Board.
           - Agenda: + Selecting an auditor to audit financial statements in 2020.
+ Elect additional members of the Board of Directors
+ Issues under the authority of the General Meeting of Shareholders. Expected on March 27, 2020
   

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