VIS: BOD resolution on the holding of AGM 2019

BOD resolution on the holding of AGM 2019 of Viet Nam – Italy Steel Joint Stock Company as follows:

HOSE

>   EIB: Change of Branch Address (07/03/2019)

>   STB: Change of Transaction Office Address and Name (07/03/2019)

>   DHC: Changes in 16th Business Registration Certificate (07/03/2019)

>   EVE: BOD resolution on setting up Khanh Hoa branch (07/03/2019)

>   MBB: Decision on changing the location of Binh Son transaction office (07/03/2019)

>   MCG: Record date for Annual General Meeting 2019 (07/03/2019)

>   LAF: Record date for Annual General Meeting 2019 (07/03/2019)

>   KSB: Record date for Annual General Meeting 2019 (07/03/2019)

>   VTB: BOD approves the content of AGM 2019 (07/03/2019)

>   VCI: Record date for Annual General Meeting 2019 (07/03/2019)