Viet Nam – Italy Steel Joint Stock Company announces Board Resolution No.06 dated January 26, 2021 as follows:

            The Board of Directors of Viet Nam – Italy Steel Joint Stock Company approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-          Record date: February 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting date: March 26, 2021

-          Meeting venue: Head office of Viet Nam – Italy Steel Joint Stock Company.