TDS: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Thu Duc Steel JSC
2. Stock code: TDS
3. Par value: VND 10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 20/03/2020
          - Place:Meeting Hall of  Thu Duc Steel JSC; Km No.9, Hanoi Highway, Truong Tho ward, Thu Duc district, Ho Chi Minh city.
          - Agenda:
+ Report on the business activities 2019 - Business plan 2020
+ Report of the Supervisory Board
+ Audited financial report 2019
+ Other contents under the authority of  general meeting of shareholders
    

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