VIS: Notice of the holding of Annual General Meeting 2021

Viet Nam – Italy Steel Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: February 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00am, March 26, 2021

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

HOSE

>   VND: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   EVE: BOD resolution on holding AGM 2021 (01/03/2021)

>   KOS: Changes in 16h Business Registration Certificate (01/03/2021)

>   GTN: Information on the documents of AGM 2021 via the website (01/03/2021)

>   IMP: BOD resolution on holding AGM 2021 (01/03/2021)

>   ASM: BOD resolution on holding AGM 2021 (01/03/2021)

>   EIB: Board resolution on holding AGM 2021 (01/03/2021)

>   ABT: BOD resolution on the record date to hold AGM 2021 (01/03/2021)

>   EIB: Board resolution on holding AGM 2020 for the 3rd time (01/03/2021)

>   MCG: Record date for Annual General Meeting 2021 (01/03/2021)