GTHN – Information disclosure of Board of Directors Resolution on finalizing the list of shareholders to hold the 2021 AGM

Dear shareholders of the Company.

Pursuant to Resolution No. 02/2021/HĐQT-GTHN dated March 12, 2021 of the Board of Directors, Hanoi Iron and Steel Joint Stock Company approved finalizing the list of shareholders to organize the 2021 Annual General Meeting of Shareholders.

For more details, please see the attached file:

Cong bothong tinbat thuong-12.3.2021_0001

Nghi Quyet Dai hoi co dong-12.3.2021_0001