VIS: Resolution of Annual General Meeting 2015

Viet Nam – Italy Steel Joint Stock Company announced the resolution of the 2015 Annual General Meeting of Shareholders on March 27, 2015:

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HOSE

>   DPM: The Record Date for AGM 2015 (09/03/2015)

>   BRC: The Record Date for AGM 2015 (09/03/2015)

>   E1VFVN30: NAV from 26 Feb 2015 to 5 Mar 2015 (09/03/2015)

>   STB: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   DHM: Notice of the record date for AGM 2015 (09/03/2015)

>   TCL: Notice of AGM 2015 & Interim Dividend 2014 (09/03/2015)

>   NVT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VPK: Explanation for business result for 2014 before and after audit (09/03/2015)

>   HPG: Announcement of changes in business license (09/03/2015)

>   KDC: Announcement of changes in business license (09/03/2015)