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GTHN – Information disclosure of the Board of Directors' resolutions on changes in personnel of the Board of Directors

1 Apr 2022

GTHN – Information disclosure of the Board of Directors' resolutions on changes in personnel of the Board of Directors

Dear Shareholders:

Pursuant to Board Resolution No. 03/2022/NQ-HĐQT-GTHN dated April 1, 2022 of Hanoi Iron and Steel Joint Stock Company, we respectfully announce the change in personnel of Hanoi Iron and Steel Joint Stock Company as follows:

Appointed personnel:

– Mr./Mr./Ms.: Ms. Nguyen Thi Tham

– Appointed position: General Director

– Effective date: April 1, 2022

Personnel dismissed:

– Mr./Mrs./Ms.: Mr. Nguyen Van Quan

– No longer holds the position: General Director

– Effective date: April 1, 2022

For details, please see attached file:

Announcement of personnel changes: HSV – Announcement of personnel changes as of April 1, 2022

Resolution of the Board of Directors on the dismissal and appointment of personnel: HSV - Information disclosure Resolution of the Board of Directors Etc. Responsibilities of personnel

Best regards.

Attached documents

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