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

1. Issuer: Thai Trung steel joint stock company
2. Stock code: TTS
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 24/04/2024
          - Place: Company Office, Group 13, Cam Gia ward, Thai Nguyen city, Thai Nguyen province
          - Agenda:
+ Report on activities of the Board of Directors in 2023; Directions and tasks for 2024;
+ Report on activities of the Supervisory Board in 2023; Operational plan for 2024;
+ Reports of the Board of Directors and Supervisory Board submitted to the  Annual General Meeting of Shareholders 2024, including:
* Proposal of the Board of Directors on approving the audited financial statements for the accounting period January 1, 2023 to December 31, 2023; Distribution of profits and dividends in 2023; Profit and dividend distribution plan for 2024;
* Proposal of the Board of Directors on approving the policy of signing contracts and transactions for purchasing and selling supplies, raw materials and fuel for production; produce, buy, sell construction steel under the TISCO brand or process rolled steel with Thai Nguyen Iron and Steel Joint Stock Company in 2024;
* Board of Directors' proposal on approving the 2024 production and business plan;
* Proposal of the Company's Board of Directors on approving the Salary and Remuneration Report for members of the Board of Directors, Supervisory Board, Board of General Directors and Chief Accountant of the Company in 2023; Plan for 2024;
* Proposal of the Company's Supervisory Board on selecting an independent auditing organization to audit and review the 2024 financial statements of Thai Trung Steel Rolling Joint Stock Company;
* Other issues under the authority of the General Meeting of Shareholders.
 

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