VIS: BODs Resolution on holding 2018 AGM

    On January 31, 2018, the Board of Directors of Viet Nam – Italy Steel Joint Stock Company issued the Resolution No.18/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: February 21, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected March 2018

-          Meeting venue: the company announced in invitation letter.

-          Content:

+ Report on the BODs activities in 2017;

+ Report from the Supervisory Board in 2017;

+ Audited financial statements in 2017;

+ Approving the profit distribution in 2017 and plan for 2018;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Other issues.

HOSE

>   AAM: The record date for the 2018 AGM and dividend payment (05/02/2018)

>   GIL: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (05/02/2018)

>   ELC: ELC asks for the extension of submission of financial statements (05/02/2018)

>   HJC: Financial Statement Quarter 4/2017 (05/02/2018)

>   KSV: Financial Statement Quarter 4/2017 (holding company) (05/02/2018)

>   NHT: Financial Statement FY 2017 (05/02/2018)

>   PVR: Financial Statement FY 2017 (05/02/2018)

>   KLB: Notice of record date for Annual General Meeting of Shareholders 2018 and for a ballot (05/02/2018)

>   HDC: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (05/02/2018)

>   TCO: The record date for the 2018 AGM (05/02/2018)