GTHN – Information disclosure Notice of meeting invitation, agenda and documents for the 2022 General Meeting of Shareholders

Dear Shareholders;

Hanoi Iron and Steel Joint Stock Company would like to announce meeting invitation information and meeting documents at the 2022 Annual General Meeting of Shareholders, specifically as follows:

Time: 8:30 a.m. – 11:00 a.m., Friday, April 29, 2022;

Location: 8th Floor, AMDI Group No. 1 Trinh Van Bo, Nam Tu Liem, Hanoi.

For meeting documents, please see the attached file below:

1. Information disclosure documents of the 2022 Annual General Meeting of Shareholders: GTHN - Information disclosure of the program and documents for the 2022 DHDCD 2022-DAKY April 6, 2022

2. Meeting invitation: GTHN – Meeting meeting

3. Congress program: GTHN – Conference program

4. Draft Regulations for organizing the General Meeting of Shareholders: GTHN - Rules for holding the meeting

5. Confirmation of attendance and authorization: GTHN – Certificate of identity or authority to visit DHCD

6. Voting form: GTHN – Voting form

7. Draft resolution and announcement of the Annual General Meeting of Shareholders in 2022: GTHN - Travel resolution and announcement of the Annual General Meeting of Shareholders in 2022

8. Draft report on production and business results: GTHN - Report on production and business results

9. Draft Report of the Board of Directors: GTHN- Report of the Board of Directors

10. Draft Report of the Board of Directors read independently: GTHN - Report of the Board of Directors read in the Audit Committee

11. Draft Proposal for selecting an auditing unit: GTHN – Law on selection of auditing staff

12. Draft Proposal for approval of 2021 audited financial statements: GTHN - TT approves 2021 financial statements

13. Draft Proposal for remuneration of the Board of Directors: GTHN - To check the remuneration of the Board of Directors

14. Draft Proposal Report on capital increase issuance results: GTHN – To report on capital increase results

15. Draft Proposal to amend the charter: GTHN _ To amend the Charter

16. Draft Charter: GTHN – Du sports Dieu le

17. Draft Stock Listing Proposal: GTHN – To register but have Company shares

Sincerely informed.