VCA: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of VNSTEEL - VICASA Joint Stock Company as follows: 

HOSE

>   TMT: Change in the 18th Business Registration Certificate (11/02/2025)

>   VNM: Record date for AGM 2025 (11/02/2025)

>   APH: Record date for AGM 2025 (11/02/2025)

>   HOSE: Foreign Investors Shareholding Data 10 February 2025 & 11 February 2025 (11/02/2025)

>   SRF: Record date for AGM 2025 (11/02/2025)

>   EIB: Record date for AGM 2025 (11/02/2025)

>   BMP: Record date for AGM 2025 (11/02/2025)

>   THG: Approving the plan for 2025 AGM (11/02/2025)

>   TCL: Approving the plan for 2025 AGM (11/02/2025)

>   SVT: Approving business plan 2025 (11/02/2025)