GTHN – Disclosure of resolutions of the General Meeting of Shareholders and Minutes of vote counting through soliciting written opinions from shareholders

Dear Shareholders;

On October 6, 2022, Hanoi Iron and Steel Joint Stock Company conducted a vote count and issued a Resolution approved by the General Meeting of Shareholders by asking for shareholders' written opinions.

For detailed information, please see the attached file: HSV - Information disclosure of DHĐCD's resolution through the form of request for comments on the Board of Directors - October 6, 2022

Best regards.