VIS: The record date for the 2018 AGM

On February 08, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Viet Nam – Italy Steel Joint Stock Company:

Stock symbol:                       VIS                                                                                         

Ex-right date:                        February 13, 2018   

Record date:                         February 21, 2018

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Expected in March 2017    

Meeting venue:                    will be notice later

HOSE

>   DPM: Business plan for 2018 (09/02/2018)

>   VGT: Explanation for the difference in financial statement QIV.2017 year on year (08/02/2018)

>   TVW: Materials for AGM 2018 (08/02/2018)

>   TPS: Change in Business Registration Certificate (08/02/2018)

>   UDJ: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   TDS: Financial Statement FY 2017 (08/02/2018)

>   TDS: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   LPB: Explanation for the difference of over 10% in financial statement Q.IV/ 2017 year on year (08/02/2018)

>   VMC: Notice on the record date of the first dividend payment in advance of 2017 in cash and Annual General Meeting of Shareholders of 2018 (08/02/2018)

>   VCC: Board Resolution on the program of Annual General Meeting of Shareholders of 2018 (08/02/2018)