TNB: Notice of record date for Annual General Meeting of Shareholders 2025

TNB: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Nha Be Steel JSC
2. Stock code: TNB
3. Par value: VND10,000/share
4. Record date: 04/02/2025
5. Ex-date: 03/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) March 07, 2025 (announced 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' performance, 2024 business results and 2025 plan;
+ Report of the Supervisory Board
+ Report to the General Meeting on the submissions on the approval of the 2024 Financial Report (audited), remuneration of the Board of Directors and the Supervisory Board in 2024 and the planned remuneration of members of the Board of Directors and the Supervisory Board in 2025, the Production and Business Plan - Finance - Salary - Investment, Profit and Dividend Distribution Plan for 2024; selection of an auditing company for the 2025 financial report; Election of additional personnel for the Board of Directors; Authorization for the Board of Directors to approve contracts - asset mortgages, Authorization for the Board of Directors to approve credit limits for purchasing and selling goods.
+ Other issues under the authority of the General Meeting of Shareholders.

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