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GTHN – Announcement of the Board of Directors' resolution on organizing the 2022 General Meeting of Shareholders

11 Mar 2022

GTHN – Announcement of the Board of Directors' resolution on organizing the 2022 General Meeting of Shareholders

Dear Shareholders;

Hanoi Iron and Steel Joint Stock Company announces the resolution of the Board of Directors on the organization of the 2022 Annual General Meeting of Shareholders, announcing the final registration date to finalize the list of shareholders attending the 2022 Annual General Meeting of Shareholders.

For details, please see the attached file: HSV - Announcement of QQT Resolution Etc. to meet the TNCD TN 2022 - dated March 11, 2022

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Hotline HSV024 6686 1968GTHN – Announcement of the Board of Directors' resolution on organizing the 2022 General Meeting of Shareholders · HSV Vietnam