VCA: BOD resolution on holding AGM 2023

The Board resolution dated February 06, 2023, the BOD of VNSTEEL - VICASA Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 08, 2023

-          Meeting time: expected on April 10, 2023

-          Meeting venue: VNSTEEL - VICASA Joint Stock Company office, Bien Hoa 1 Industrial Zone, An Binh ward, Bien Hoa city, Dong Nai province

HOSE

>   VCI: BOD resolution on holding AGM 2022 (09/02/2023)

>   PTB: Record date for AGM 2023 (09/02/2023)

>   PDR: Record date for AGM 2023 (09/02/2023)

>   HOSE: Foreign Investors Shareholding Data 08 Feb 2023 (08/02/2023)

>   ST8: Change of corporate structure and financial statements (08/02/2023)

>   TNA: Resolution of Extraordinary General Meeting of Shareholders (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   AGM: Resolution of EGM (08/02/2023)

>   VNM: Report on results of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)