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HMG: Notice of record date for Annual General Meeting of Shareholders 2025

14/02/2025
1. Issuer: Vnsteel - Hanoi Steel Corporation
2. Stock code: HMG
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 15/04/2025
          - Place: Vnsteel - Hanoi Steel Corporation (No. 20 Ton That Tung Street, Khuong Thuong Ward, Dong Da District, Ha Noi City)
          - Agenda: be informed later
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