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HMG: 2025 Annual General Meeting

26/04/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
VNSTEEL - Hanoi Steel Corporation
Securities name:
Share of VNSTEEL - Hanoi Steel Corporation
Securities code:
HMG
ISIN:
VN000000HMG1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
16/05/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  16/06/2025 tentatively
- Meeting venue: Company Office - No. 20 Ton That Tung, Khuong Thuong Ward, Dong Da District, Hanoi City
- Tentative Meeting agenda: to be announced in the invitation letter

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