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TIS: Notice of record date for Annual General Meeting of Shareholders 2024 1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 19/04/2024
- Place: Cultural House of Thai Nguyen Iron and Steel Joint Stock Corporation (Group 3, Huong Son Ward, Thai Nguyen City, Thai Nguyen Province).
- Agenda:
a) Report evaluating the results of production and business activities, evaluating the activities of the Company's Board of Directors in 2023 and the Company's 2019-2024 term; the Company's operating direction in 2024 and the 2024-2029 term.
b) Report of the Company's Supervisory Board on activities for the 2019-2024 term and operational directions for the 2024-2029 term; Appraisal report of the Company's 2023 financial statements.
c) Reports of the Board of Directors and the Company's Supervisory Board to the Annual General Meeting of Shareholders 2024;
+ Proposal on the dismissal of members of the Board of Directors and members of the Company's Supervisory Board for the 2019-2024 term;
+ Proposal on approving the Regulations on electing members of the Board of Directors and members of the Company's Supervisory Board for the 2024-2029 term;
+ Proposal on approving the list of nominations and candidates to elect members of the Board of Directors and members of the Company's Supervisory Board for the 2024-2029 term;
+ Proposal on approving separate financial statements for the accounting period from January 1, 2023 to December 31, 2023 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Proposal on approving the consolidated financial statements for the accounting period from January 1, 2023 to December 31, 2023 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Statement on profit distribution in 2023 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Proposal on approval of production, business, investment and development plan for 2024 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Proposal on signing a contract with Thai Hung Trading Joint Stock Company;
+ Proposal on signing a contract with Thai Trung Steel Rolling Joint Stock Company;
+ Proposal on salaries and remunerations for members of the Board of Directors, General Manager, Deputy General Manager, Supervisory Board, and Chief Accountant of the Company in 2024 of Thai Nguyen Iron and Steel Joint Stock Company;
+ Proposal on selecting an independent auditing company to audit the Financial Statement 2024 of Thai Nguyen Iron and Steel Joint Stock Corporation
+ Other issues (if any) under the authority of the General Meeting of Shareholders.
HNX
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