NKG: BOD resolution on holding AGM 2020

The Board resolution dated March 05, 2020, the Board of Directors of Nam Kim Steel Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: expected in April 25, 2020

-       Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh.

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Plan for profit distribution and dividend payment in 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD and Supervisory Board in 2020;
• Other issues.

HOSE

>   TPB: BOD resolution on holding AGM 2020 (09/03/2020)

>   ASP: Decision on holding AGM 2020 (09/03/2020)

>   ADS: BOD resolution on holding AGM 2020 (09/03/2020)

>   LAW: Financial Statement FY 2019 (09/03/2020)

>   MSR: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LWS: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2020 (09/03/2020)

>   GDW: Financial Statement FY 2019 (09/03/2020)

>   TSG: Financial Statement FY 2019 (09/03/2020)

>   TID: Notice of record date for annual general meeting of shareholders 2020 (09/03/2020)