Nam Kim Steel Joint Stock Company announces Board Resolution No.03/2021 dated March 01, 2021 as follows:
The Board of Directors of approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 25, 2021
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: April 24, 2021
- Meeting venue: Independence Palace, 135 Nam Ky Khoi Nghia, district 1, HCMC