VIS: Record date for 2017AGM

On February 20, 2017, the Hochiminh Stock Exchange issued Announcement No.145/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of Vietnam – Italy Steel Joint Stock Company (stock code: VIS) as follows:

-          Ex-right date:  February 28, 2017

-          Record date:   March 01, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time:  March, 2017

-          Meeting venue: Notice later

-          Contents:

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Report on the company’s business result in 2016 and plans for 2017

+ Approving the choice of auditing company for audited financial statements in 2017.

+ Approving the audited Financial statements in 2016.

+ Other issues.

HOSE

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