NKG: Board resolution on share buyback

On April 24, 2020, the Board of Directors of Nam Kim Steel Joint Stock Company approved a share buyback as follows:

-       Stock type: common stock

-       Par value: VND10,000/share

-       Number of treasury shares before trading: 0 shares

-       Number of shares expected for buyback: 10,000,000 shares

-       Buying price: according to regulations

-       Trading time: within 30 days from the beginning date from the date the State Securities Commission approves and the Company announces information according to the laws, expected in Quarter II of 2020.

-       Financial resource for buyback: the undistributed earnings and capital surplus.

-       Securities agent: Viet Capital Securities Joint Stock Company

-       Trading method: order-matching and/or put-through.

HOSE

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