NKG: BOD resolution dated December 26, 2023

BOD resolution dated December 26, 2023 of Nam Kim Steel Joint Stock Company as follows:

HOSE

>   SSB: BOD resolution dated December 25, 2023 (27/12/2023)

>   ADG: BOD resolution dated December 25, 2023 (27/12/2023)

>   PDV: Board Resolution (27/12/2023)

>   PDV: Board Resolution (27/12/2023)

>   PCN: Annual Corporate Governance Report 2022 (27/12/2023)

>   PCN: Annual Corporate Governance Report 2020 (27/12/2023)

>   PCN: Annual Corporate Governance Report 2019 (27/12/2023)

>   PAS: Board Resolution (27/12/2023)

>   DSC: Board Decision (27/12/2023)

>   DPH: Board Decision (27/12/2023)