HMC: Resolution of Annual General Meeting 2018

VNSTEEL - Ho Chi Minh City Metal Corporation announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated March 28, 2018 with following key contents:

HOSE

>   CHP: Approving to hold the 2017 AGM & business plan in 2018 (30/03/2018)

>   SHP: SHP delays Annual General Meeting (30/03/2018)

>   CLX: Financial Statement Quarter 3/2016 (30/03/2018)

>   FOX: Financial Statement Quarter 3/2016 (30/03/2018)

>   QHD: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (30/03/2018)

>   PSW: Information disclosure on targets of business plan of 2018 (30/03/2018)

>   PTI: Documents for General Meeting of Shareholders (30/03/2018)

>   PCN: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (30/03/2018)

>   NSH: Explanation for the difference in financial statement 2017 year on year (30/03/2018)

>   PCE: Invitation to AGM 2018 (30/03/2018)