NKG: Draft Documents for the 2025 AGM (Updated and supplemented)

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NKG: Draft Documents for the 2025 AGM (Updated and supplemented)

HOSE - 4/24/2025 2:11:00 PM

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Draft Documents for the 2025 AGM (Updated and supplemented) of Nam Kim Steel Joint Stock Company as follows:

Attached File:

Newer News
24/04	VJC: Reminder of information disclosure
24/04	VSC: BOD resolution dated April 22, 2025
24/04	SHP: Amendment and supplement documents of AGM 2025
24/04	SVI: Notice of land recovery to implement project
24/04	SCR: BOD resolution dated April 22, 2025
24/04	MSB: Result of bond issuance
24/04	NHA: Stock issuance plan for dividend payment
24/04	LSS: Update charter
24/04	VPB: Approving transactions with related party
24/04	VIX: Approving the credit limit

Older News
24/04	NLG: BOD resolution dated April 23, 2025
24/04	MSB: Minutes & Resolution of the 2025 AGM
24/04	KDC: Extension of the time to hold AGM 2025
24/04	MHC: BOD resolution dated April 22, 2025
24/04	JVC: Resolution of the 2025 AGM
24/04	JVC: Minutes of the 2025 AGM
24/04	HVH: Minutes & Resolution of the 2025 AGM
24/04	HCM: Notice of the record date for the 2nd dividend payment in 2024
24/04	HCM: Minutes & Resolution of the 2025 AGM
24/04	GEX: Reporting materials on stock issuance for dividend payment

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