The Board resolution dated December 15, 2021, the BOD of Viet Nam – Italy Steel Joint Stock Company approved the record date to collect shareholders' opinions in writing with details as follows:

-          Record date: December 27, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in January 2022

-          Content:

• Investment capital;
• Other issues.