- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 05/2026 tentatively
- Meeting venue: Culture House of Thai Nguyen Iron and Steel Joint Stock Corporation (Group 3, GIa Sang Ward, Thai Nguyen Province)
- Meeting agenda:
a. Report by the Board of Directors (BOD) on assessing 2025 production & business results, activities; 2026 activity directions
b. Report by the Supervisory Board (SB) on 2025 activities and 2026 directions; Appraisal report on 2025 financial statements
c. Proposals by the BOD, the SB, including:
+ Proposal for approving the separated financial statements for the period from 01/01/2025 to 31/12/2025
+ Proposal for approving the consolidated financial statements for the period from 01/01/2025 to 31/12/2025
+ Proposal for 2025 profit distribution
+ Proposal for approving 2026 production & business, investment & development plan
+ Proposal for signing the contract with Thai Hung Trding JSC
+ Proposal for signing contract with Thai Trung Steel Rolling Joint Stock Company
+ Proposal for 2026 salary and remuneration for members of the BOD, CEO, Executive Vice Presidents, SB, Chief Accountant
+ Proposal for selecting an independent auditing company for auditing 2026 financial statements
+ Other issues within the authority of the general 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.
 Thai Nguyen Iron and Steel Joint Stock Corporation  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.