VIS: Resolution of AGM 2013

Viet Nam – Italy Steel Joint Stock Company announced the resolution of the 2013 Annual General Meeting of shareholders on March 29, 2013:

HOSE

>   TIE: TIE changes the meeting date of AGM 2013 (12/04/2013)

>   VTB: Reminded to submit Annual Report 2012 (12/04/2013)

>   HU1: Meeting date & venue of AGM 2013 (12/04/2013)

>   OCH: Explanation for the change of over 10% in operating result in QIV.2012 compared to QIV.2011 (12/04/2013)

>   CDC: CDC delays AGM 2013 (12/04/2013)

>   HCM: Notice the 2012 annual general meeting (12/04/2013)

>   KDC: Information on Annual Report 2012 (12/04/2013)

>   CLP: Notice the 2012 annual general meeting (12/04/2013)

>   GMC: Information on Annual Report 2012 (12/04/2013)

>   SeASecurities: Information on Audited FS 2012 & capital adequacy ratio (12/04/2013)