VIS: Resolution of Annual General Meeting 2019

Viet Nam – Italy Steel Joint Stock Company announced the resolution of the 2019 Annual General Meeting of Shareholders dated April 19, 2019:

HOSE

>   VDP: Resolution of Annual General Meeting 2019 (07/05/2019)

>   LIG: Report on use of proceeds from the public offering (07/05/2019)

>   L14: Notice of use of proceeds collected from the share public offer (07/05/2019)

>   SJS: Resolution on the AGM 2019 (07/05/2019)

>   SCR: Resolution on the AGM 2019 (07/05/2019)

>   TEG: Resolution on the AGM 2019 (07/05/2019)

>   PPC: Resolution on the AGM 2019 (07/05/2019)

>   C36: Notice of record date for AGM 2019 (07/05/2019)

>   BTG: Notice of record date for AGM 2019 and dividend payment in cash (07/05/2019)

>   PPH: Financial Statement Q.1 2019 (07/05/2019)