NKG: BOD resolution on holding AGM 2022

The Board resolution dated February 22, 2022, the Board of Directors of Nam Kim Steel Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 17, 2022

-          Meeting time: expected on April 22, 2022

-          Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Ho Chi Minh.

-          Content:

• Audited financial statements in 2021;
• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021;
• Report on the business result in 2021 and business plan in 2022;
• Plan for the profit distribution and divdiend payment in 2021;
• Selection of the auditor for the financial statements in 2022;
• Other issues.

HOSE

>   PGD: Approval of the business plan in 2022 (24/02/2022)

>   SZL: Record date for AGM 2022 (24/02/2022)

>   CLW: Record date for AGM 2022 (24/02/2022)

>   HAX: Record date for AGM 2022 (24/02/2022)

>   NBB: Report on result of related institution (Hochiminh City Infrastructure Investment JSC) (24/02/2022)

>   HSC: BOD resolution on holding AGM 2021 (24/02/2022)

>   DAG: Notice of transaction of related institution (NBH Development and Investment JSC) (24/02/2022)

>   SSI: Change of address of branch and transaction office (24/02/2022)

>   SSI: Change of address of branch and transaction office (24/02/2022)

>   HBC: BOD resolution on holding AGM 2022 (24/02/2022)