1. Issuer: Ha Noi Iron And Steel Joint Stock Company
2. Stock code: HSV
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: in April 2023
- Agenda: The contents within the competence of the General Meeting of Shareholders in accordance with the law and the Company's charter.
- Place: The company will announce the specific time and place in the invitation