- Execution rate: 1:1 (1 share - 1 voting right)
- Planned Meeting time:  on 08/04/2026
- Planned meeting venue: Office of Thong Nhat Flat Steel Joint Stock Company, Phu My 1 Industrial Park, Phu My Ward, Hochiminh City
- Meeting agenda: Issues wihthin the authority of General Meeting in accordance with the Company Charter, internal regulations on corporate governance, and applicable laws. Specific details are included in the invitation letter sent to shareholders to attend the meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Thong Nhat Flat Steel Joint Stock Company  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.