On March 05, 2019, the Hochiminh Stock Exchange issued Announcement No.259/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Viet Nam – Italy Steel Joint Stock Company (stock code: VIS) as follows:

-       Ex-right date: March 15, 2019

-       Record date: March 18, 2019

-       Purpose: to seek shareholders’ approval in writing.

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: in March or April 2019

-       Place of implementation: at Viet Nam – Italy Steel Joint Stock Company, Pho Noi A Industrial Zone, Giai Pham commune, Yen My district, Hung Yen province.

-       Content of seeking shareholders’ approval: to vote for the transaction of shares of shareholders and other issues under the jurisdiction of the general meeting.