NKG: Notice of the holding of Annual General Meeting 2019

Nam Kim Steel Joint Stock Company announces the holding of the 9 Annual General Meeting of Shareholders as follows:

-       Record date: June 04, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: June 29, 2019

-       Meeting venue: Branch of Nam Kim Steel Joint Stock Company, Block A1, street D2, Dong An 2 Industrial Park, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

HOSE

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>   HVH: Change of Branch Address (14/05/2019)

>   DLG: Record date for Annual General Meeting 2019 (14/05/2019)

>   NKG: Board resolution on holding Annual General Meeting (14/05/2019)

>   SVI: Resolution of Annual General Meeting 2019 (14/05/2019)

>   YBM: YBM allowed to extend the time for holding AGM 2019 (14/05/2019)

>   CDC: Resolution of Annual General Meeting 2019 (14/05/2019)

>   CSV: Resolution of Annual General Meeting 2019 (14/05/2019)

>   FCS: Financial Statement FY 2018 (14/05/2019)