NKG: BOD resolution on the holding of AGM 2023

On February 21, 2023, the BOD of Nam Kim Steel Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: expected on April 21, 2023

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

-        Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.

HOSE

>   IDI: Notice of record date for AGM 2023 (22/02/2023)

>   HMC: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   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)