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

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 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

Financial Statement Quarter 4/2023