VNSTEEL successfully organized the online General Meeting of Shareholders in 2021

The Presidium of the General Meeting of Shareholders in 2021

Mr. Le Song Lai - Chairman of the Board of Directors of VNSTEEL presented the Report of the Board of Directors of VNSTEEL at the General Meeting of Shareholders in 2021

Mr. Nguyen Dinh Phuc - Deputy Secretary in charge of the Party Committee, Member of the Board of Directors, General Director of VNSTEEL reported at the General Meeting of Shareholders in 2021

Mr. Le Song Lai - Chairman of the Board of Directors of VNSTEEL, on behalf of the Presidium, answered questions from shareholders sent to the company through the EzGSM system interface at the AGM

The Board of Directors of the Corporation for the term 2016 - 2020 has Mr. Dinh Van Tam - a member of the Board of Directors who has stopped joining the Board of Directors of the Corporation for the term of 2021 - 2026. On behalf of the shareholders and c

The elected members of the Board of Directors for the term of 2021 - 2026 launched the General Meeting

Ladies and gentlemen, elected as a member of the Supervisory Board for the term 2021 - 2026 to launch the Congress

Mr. Le Song Lai - Chairman of the Board of Directors of VNSTEEL

Mr. Nguyen Dinh Phuc - Deputy Secretary in charge of the Party Committee, Member of the Board of Directors, General Director of VNSTEEL

Mr. Tran Huu Hung - Member of the Board of Directors of VNSTEEL approved the program, organization and working regulations at the General Meeting

Secretariat of the Congress

Mr. Pham Khieu Thanh - Head of Finance and Accounting Department of the Corporation presented the Audited 2020 Separate Financial Statements and Consolidated Financial Statements and the 2020 after-tax profit distribution plan of the Steel Corporation. V

Mr. Tran Tuan Dung - Head of Supervisory Board VNSTEEL presented the Supervisory Board's report on the selection of an audit company for the 2021 financial statements of Vietnam Steel Corporation - JSC

Mr. Le Xuan Anh - Head of the Vote Counting Committee instructs shareholders to vote and conduct the election of members of the Board of Directors and members of the Supervisory Board.

Ms. Cu Thi Thuy Linh - Secretary of the General Meeting presented the draft Resolution of the General Meeting of Shareholders in 2021 of VNSTEEL

Mr. Nguyen Minh Giap - Secretariat presents the draft Minutes of the General Meeting of Shareholders in 2021 of VNSTEEL