Dear Shareholders;
On January 9, 2023, the Board of Directors of Hanoi Iron and Steel Joint Stock Company met and issued Resolution No. 01/2023/NQ-HĐQT-GTHN on Collecting written opinions from shareholders on a number of issues under the authority of the General Meeting of Shareholders of Hanoi Iron and Steel Joint Stock Company.
For detailed information, please see the attached file:
Resolution of the Board of Directors No. 01/2023/NQ-HĐQT-GTHN: HSV – Information disclosure Resolution of the HDQT VV asks for comments from the VB on changing the company name
Notice of the last registration date to exercise the right to collect shareholders' opinions in writing: HSV - Announcement on the last day of registration to finalize the list of shareholders applying for shareholder approval by VB
Best regards.