HMC: BOD resolution on the holding of AGM 2023

On February 20, 2023, the BOD of Vnsteel - Ho Chi Minh City Metal Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time: expected on April 19, 2023

-        Meeting venue: Notice later.

HOSE

>   FUEVFVND: Record date for AGM 2023 (22/02/2023)

>   FUEDCMID: Record date for AGM 2023 (22/02/2023)

>   E1VFVN30: Record date for AGM 2023 (22/02/2023)

>   CLW: Record date for Annual General Meeting 2023 (22/02/2023)

>   PDR: Cancellation of record date for AGM 2023 (22/02/2023)

>   KHG: Record date for Annual General Meeting 2023 (22/02/2023)

>   CTG: Record date for Annual General Meeting 2023 (22/02/2023)

>   LAF: Record date for Annual General Meeting 2023 (22/02/2023)

>   SHB: Record date for Annual General Meeting 2023 (22/02/2023)

>   SVC: Record date for Annual General Meeting 2023 (22/02/2023)