TNB: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Nha Be Steel JSC
2. Stock code: TNB
3. Par value: VND10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 20/03/2024 (Announced later on invitation letter)
          - Place: Nhon Trach 2 Industrial Park - Nhon Phu, Phu Hoi Commune, Nhon Trach District, Dong Nai Province
          - Agenda:
▪ Report on the Board of Directors' activities, production and business results in 2023 and plan for 2024;
▪ Report of the Supervisory Board;
▪ Report to the Congress on the approval of the Financial Statement 2023 (audited); Remuneration for implementation of the Board of Directors and Supervisory Board in 2023 and planned remuneration of members of the Board of Directors and Supervisory Board in 2024; Production and business plan - finance - salary - investment; Profit and dividend distribution plan for 2023; Choosing an auditing company for Financial Statement 2024; Authorize the Board of Directors to approve contracts - mortgage assets; Authorize the Board of Directors to approve credit limits for purchases and sales;
▪ Other issues under the authority of the General Meeting of Shareholders


 

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