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

1. Issuer: Thu Duc Steel JSC
2. Stock code: TDS
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 15/04/2024
          - Place: Tan Cang Tourist Area; A100, Ung Van Khiem, Ward 25, Binh Thanh District, Ho Chi Minh City.
          - Agenda:
 + Report summarizing the 2023 work of the Board of Directors;
+ Summary report on production and business activities in 2023 - Key work plan on production and business activities in 2024;
+ Report of the Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Additional election of members of the Board of Directors for the term 2023 - 2028;
+ Other contents under the authority of the General Meeting of Shareholders.

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