VIS: Resolution of Annual General Meeting 2018

Viet Nam – Italy Steel Joint Stock Company announced the resolution of the 2018 Annual General Meeting of Shareholders dated March 09, 2018:

HOSE

>   HBE: Documentary on the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   GMX: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   DST: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   EBS: Document of annual General meeting of Shareholders 2018 (Invitation letter) (14/03/2018)

>   CAN: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   CET: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   ACB: Notice of the record date of dividend payment 2016 by share and annual General meeting of Shareholders 2018 (14/03/2018)

>   APP: Information disclosure about the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   BED: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   VPI: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (14/03/2018)