HMC: BOD resolution on holding AGM 2020

The Board resolution dated February 10, 2020, the Board of Directors of Vnsteel - Ho Chi Minh City Metal Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 06, 2020

-       Meeting date:  March 27, 2020

-       Meeting venue: Victory Hotel, 14 Vo Van Tan, district 3, Hochiminh.

HOSE

>   CDC: BOD resolution on holding AGM 2020 (12/02/2020)

>   TEG: BOD resolution on holding AGM 2020 (12/02/2020)

>   PVL: Explanation for the note at audited Financial Statements and for the difference in profit after tax year on year at the audited Financial Statements (12/02/2020)

>   PGN: Explanation for the difference in financial statement of QIV.2019 year on year (12/02/2020)

>   PVL: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (12/02/2020)

>   HCC: Explanation for the Financial Statement QIV.2019 (12/02/2020)

>   KMT: Notice of record date for General meeting of shareholders 2020 (12/02/2020)

>   CLG: CLG allowed to extend the submission of financial statements (12/02/2020)

>   VGI: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (12/02/2020)

>   VAV: Correction on record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (12/02/2020)