VIS: Board approves to hold an extraordinary general meeting

Viet Nam – Italy Steel Joint Stock Company announces the Board resolution dated May 28, 2018 as follows:

            The Board of Directors approved a record date to determine the list of shareholders for the 2018 extraordinary general meeting:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: June 19, 2018

-          Time of implementation: in July 2018

-          Place of implementation: to be announced in invitation letters.

-          Content of seeking shareholders’ approval: to elect replacement members of the Board of Directors and the Board of Supervisors for the term of 2016 – 2020; other issues under the jurisdiction of the general meeting of shareholders.

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