VIS: Notice of the holding of Annual General Meeting 2020

Viet Nam – Italy Steel Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 08:00am, May 14, 2020

-       Meeting venue: Meeting hall of Viet Nam – Italy Steel Joint Stock Company.

HOSE

>   SRC: Record date for Annual General Meeting 2020 (04/05/2020)

>   TV2: Notice of the record date for the 2020 AGM (04/05/2020)

>   DRC: Board Resolution on extension of time for holding AGM (04/05/2020)

>   TLP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   LIG: Financial Statement Quarter 1/2020 (04/05/2020)

>   LAS: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)

>   LAS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (04/05/2020)

>   AMS: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   BDT: Financial Statement Quarter 1/2020 (04/05/2020)

>   BTV: Financial Statement Quarter 1/2020 (04/05/2020)