VIS: Resolution of General Meeting of Shareholders

On April 08, 2019, Viet Nam – Italy Steel Joint Stock Company announces the Resolution of General Meeting of Shareholders to collect shareholders’ opinion in writing. Accordingly, this resolution does not approve Kyoei Steel Ltd and its affiliates to buy more than 10% of voting shares of Viet Nam – Italy Steel Joint Stock Company (VIS) without having to make a public bid.

HOSE

>   FPT: Changes in 44th Business Registration Certificate (10/04/2019)

>   GEX: Holding AGM 2019 (10/04/2019)

>   DTK: Financial Statement FY 2018 (holding company) (10/04/2019)

>   DTK: Financial Statement FY 2018 (10/04/2019)

>   VTC: Financial Statement FY 2018 (10/04/2019)

>   VTC: Financial Statement FY 2018 (holding company) (10/04/2019)

>   VGC: Financial Statement FY 2018 (holding company) (10/04/2019)

>   VKC: Financial Statement FY 2018 (10/04/2019)

>   TTG: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)

>   VNL: Notice of the holding of Annual General Meeting 2019 (10/04/2019)