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DOCUMENTS FOR THE MEETING OF SHAREHOLDERS ON APRIL 11, 2020 HANOI IRON AND STEEL JOINT STOCK COMPANY

11 Apr 2020

DOCUMENTS FOR THE MEETING OF SHAREHOLDERS ON APRIL 11, 2020 HANOI IRON AND STEEL JOINT STOCK COMPANY

1. Report to the Board of Directors

2. Bao cao KQKD2019+KH2020

3. To trinh thong qua BCTC da kiem toan nam 2019

4. To Trinh lua chon don vi kiem toan BCTC

5. To inspect the remuneration of the Board of Directors

6. To trinh Quy che QT noi bo

6a.Quy che quan tri

7. To trinh sua doi dieu le

7a. Dieu le cong ty

8. To trinh Niem yet co phieu

9. To trinh Uy quyen

9a. Giay uy quyen

10. BBH DHDCD 2020

10a.NQ DHDCD 2020

11. Thong bao de cu – ung cu TV HDQT

12. Coverage of members of the Board of Directors

13. Donations - Donations to the International Board of Directors 1. Report to the Board of Directors

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Hotline HSV024 6686 1968DOCUMENTS FOR THE MEETING OF SHAREHOLDERS ON APRIL 11, 2020 HANOI IRON AND STEEL JOINT STOCK COMPANY · HSV Vietnam