NKG: Notice of the holding of Annual General Meeting 2023

Nam Kim Steel Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00am, April 21, 2023

Meeting venue: 135 Nma ky Khoi Nghia street, Ben Thanh ward, district 1, HCM city.

HOSE

>   MSH: Information on the documents of AGM 2023 via the website (03/04/2023)

>   NHH: Board resolution on holding Annual General Meeting (03/04/2023)

>   MSN: Board resolution on holding Annual General Meeting (03/04/2023)

>   TMP: Record date for Annual General Meeting 2023 (03/04/2023)

>   STB: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   THG: Information on the documents of AGM 2023 via the website (03/04/2023)

>   DRL: Information on the documents of AGM 2023 via the website (03/04/2023)

>   HDB: Information on the documents of AGM 2023 via the website (03/04/2023)

>   HOSE : Foreign Investors Shareholding (03/04/2023)

>   FUEIP100: Information of the materials of AGM 2022 via the website (03/04/2023)