HMC: Cancelling the record date & holding AGM 2020

The Board resolution dated May 05, 2020, the Board of Directors of Vnsteel - Ho Chi Minh City Metal Corporation approved the following issues:

1)      Approving to cancel the record date (March 06, 2020) to hold the Annual General Meeting 2020.

2)      Approving to cancel the holding of the Annual General Meeting 2020 on March 27, 2020.

3)      Approving the record date to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 26, 2020

-          Meeting time: expected in June 2020

-          Meeting venue: Notice later.

HOSE

>   HUG: Financial Statement Quarter 1/2020 (06/05/2020)

>   CC1: Explanation for the difference in financial statement of Q1.2020 of holding company year on year (06/05/2020)

>   HNF: Financial Statement Quarter 1/2020 (06/05/2020)

>   VSH: Information on the Annual Report 2019 via the website (06/05/2020)

>   KDH: Report on the use of proceeds from public offering (audited report) (06/05/2020)

>   TNA: BOD resolution on the record date for holding AGM 2020 (06/05/2020)

>   HASECO: Notice of the holding of Annual General Meeting 2020 (06/05/2020)

>   VTC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (06/05/2020)

>   TIE: Financial Statement FY 2019 (holding company) (06/05/2020)

>   TIE: Financial Statement FY 2019 (06/05/2020)