ANNOUNCEMENT ON CHANGE IN THE FORMAT OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Management (“BOM”) of Thang Long Cement Joint Stock Company (“TLCC”) would like informs to Shareholders about the adjustment in the plan to convene the 2024 Annual General Meeting of Shareholders (“AGMS”) of TLCC in the Announcement dated 30/05/2024 as follows:

• Form of organization: The approval of the resolutions of the 2024 AGMS will be conducted by collecting written opinions from the Shareholders.
• Time: expected from 18/06/2024 – 28/06/2024.
• Participants: All of Shareholders of TLCC whose name on the List of Shareholders dated 27/5/2024 (as delivered to Shareholders).
• Main agendas to collect the written opinions of Shareholders:

1. Approval of the audited annual financial statement year 2023.
2. Approval of the Report of CEO, Report of BOM regarding the Company’s performance during the year 2023, and the Report of the Supervisory Board (“SB”) regarding supervisory activities during year 2023.
3. Approval of the annual dividends for the year 2023.
4. Approval of the Company’s Business Plan and financial budget for the year 2024.
5. Approval of the 2024 remuneration of the BOM and SB Members.
6. Aproval of the auditing firm year 2024.
7. Other agendas under authorization:

1. Approval the additional business lines of TLCC.
2. Approval the adjustment and supplement to the Charter of TLCC.

The materials for your better information are delivered along with this Announcement.

You are kindly requested to send your opinion in form and instructions of the Written Opinion Form of Shareholders as attached to this Announcement to the Chairman of the Board of Management.

Yours sincerely!

Details as attached file