VCA: BOD resolution on holding AGM 2022

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VCA: BOD resolution on holding AGM 2022

HOSE - 2/28/2022 9:18:00 AM

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The Board resolution dated February 23, 2022, the Board of Directors of VNSTEEL - VICASA Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 16, 2022

- Meeting time: expected on April 12, 2022

- Meeting venue: Bien Hoa Industrial zone, Street No.9, An Binh Ward, Bien Hoa City, Dong Nai Province.

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