THIEN QUANG GROUP JSC manufactures stainless steel for industrial and household products in many forms including coil, sheet, pipe etc.

Financial Statement Quarter 1/2024

Financial Statement FY 2023

Explanation on difference of the profit after tax

<div> <div><label>Notice of record date for Annual General Meeting of Shareholders 2024</label></div> <div>1. Issuer: Thien Quang Group JSC<br> 2. Stock code: ITQ<br> 3. Par value: VND 10,000/share<br> 4. Record date: 01/04/2024<br> 5. Ex-date: 29/03/2024<br> 6. Reason:<br> * Annual General Meeting of Shareholders 2024:<br> - Exercise rate: 01 share - 01 voting rights<br> - Exercise date: will announce later<br> - Place: Thien Quang Group JSC headquarters<br> - Agenda: + Approve the report on production and business results in 2023, production and business plan in 2024;<br> + Approve the report on the Board of Directors' activities in 2023 and the operating plan in 2024;<br> + Approve the Supervisory Board's 2023 activity report and 2024 activity plan;<br> + Approve the audited financial statements 2023;<br> + Approve the selection of auditing unit for the financial statements 2024;<br> + Approve the profit distribution plan for 2023;<br> + Other issues fall under the authority of the General Meeting of Shareholders.</div> </div>

Thien Quang Group Jsc (ITQ VN)

Financial Statement Quarter 1/2024

Financial Statement FY 2023

Explanation on difference of the profit after tax

Notice of record date for Annual General Meeting of Shareholders 2024

Annual Corporate Governance Report 2023