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