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

1. Issuer: Nha Be Steel JSC
2. Stock code: TNB
3. Par value: VND10,000/share
4. Record date: 03/07/2024
5. Ex-date: 02/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 29/07/2024 (announced on invitation letter)
          - Place: Nhon Trach 2 Industrial Park - Nhon Phu, Phu Hoi Commune, Nhon Trach District, Dong Nai Province
          - Agenda:
+ Approve the plan to offer individual shares to investors;
+ Amendment of the Charter due to change of Company Headquarters;
+ Other issues under the authority of the General Meeting of Shareholders.
 

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