The Board of Directors of VNSTEEL - VICASA Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: in April 2021

-          Meeting venue: Office of VNSTEEL - VICASA Joint Stock Company. Bien Hoa 1, Street No.9, An Binh, Bien Hoa city, Dong Nai province.