The Board resolution dated March 05, 2020, the Board of Directors of Nam Kim Steel Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: expected in April 25, 2020

-       Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh.

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Plan for profit distribution and dividend payment in 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD and Supervisory Board in 2020;
• Other issues.