HMG: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: VNSTEEL - HANOISTEEL CORPORATION
2. Stock code: HMG
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Office of the Company, No. 20 Ton That Tung, Dong Da, Hanoi
          - Agenda: to be informed later
          - Exercise date: 04/04/2018

HNX

>   HPD: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   CTS: Record date for Annual General Meeting 2018 (02/03/2018)

>   TYA: Record date for Annual General Meeting 2018 (02/03/2018)

>   PGC: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   TCL: Record date for Annual General Meeting 2018 (02/03/2018)

>   HU1: Notice of the holding of Annual General Meeting 2018 (02/03/2018)

>   RCL: Notice of record date for cash dividend payment and AGM 2018 (02/03/2018)

>   PDB: Notice of record date for AGM 2018 (02/03/2018)

>   PCE: Notice of record date for AGM (02/03/2018)

>   TCD: Board resolution on holding Annual General Meeting (02/03/2018)