The Board resolution dated May 07, 2020, the Board of Directors of Nam Kim Steel Joint Stock Company approved the plan to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 27, 2020

-          Meeting date: expected in June 18, 2020

-          Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh, Vietnam.

-          Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Remuneration of the BOD and Supervisory Board in 2020;
• Report on the nomination and candidate of members of BOD and Supervisory Board for the period 2020 – 2025;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.