NKG: Plan of 2017 AGM

Nam Kim Steel Joint Stock Company plans 2017 AGM as follows:

-          Record date: March 13, 2017

-          Meeting time: March 31, 2017

-          Meeting venue: a branch at Lot B2.2-B2.3, Street D3, Dong An 2 Industrial Park, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.

HOSE

>   DCL: Resolution of 2017 Annual General Meeting (01/03/2017)

>   PGC: Business plan for 2017 (01/03/2017)

>   VIP: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   TYA: Announcement of changes in the 1st business license (01/03/2017)

>   C32: BODs Resolution on the 2017 AGM (01/03/2017)

>   E1VFVN30: Change of record date for holding of 2017 AGM (01/03/2017)

>   TPC: Approved to delay the disclosure of financial statements (01/03/2017)

>   POM: Approved to delay the disclosure of financial statements (01/03/2017)

>   PAC: Resolution on dividend payment & AGM (04/07/2017)

>   HDC: Board resolution on business plan for 2017 (01/03/2017)