NKG: Board resolution on holding annual general meeting

Nam Kim Steel Joint Stock Company announces Board Resolution No.03/2021 dated March 01, 2021 as follows:

            The Board of Directors of  approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 24, 2021

-          Meeting venue: Independence Palace, 135 Nam Ky Khoi Nghia, district 1, HCMC

HOSE

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