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GTHN – Information disclosure of Board of Directors Resolution on election of Chairman of the Board of Directors

20 Jul 2022

GTHN – Information disclosure of Board of Directors Resolution on election of Chairman of the Board of Directors

Dear Shareholders,

On July 20, 2022, the Board of Directors of Hanoi Iron and Steel Joint Stock Company held a meeting and issued Resolution No. 07/2022/NQ-HĐQT-GTHN on unanimously accepting the resignation application of Ms. Nguyen Thi Tham and electing the Chairman of the Board of Directors of the Company signed on July 20, 2022.

For detailed information, please see the attached file: GTHN - Disclosure of Resolution on resolution of the Board of Directors on the election cycle - signing on July 20, 2022

Best regards.

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