The Board resolution dated February 22, 2022, the Board of Directors of Nam Kim Steel Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 17, 2022

-          Meeting time: expected on April 22, 2022

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

-          Content:

• Audited financial statements in 2021;
• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021;
• Report on the business result in 2021 and business plan in 2022;
• Plan for the profit distribution and divdiend payment in 2021;
• Selection of the auditor for the financial statements in 2022;
• Other issues.