1. Postal Ballot:
- Execution rate: 1 share - 1 voting right
- Planned time:  From 10/11/2023 to 4PM of 20/11/2023, tentatively 
- Venue: Head Office of Viet Nam Steel Corporation, No.91 Lang Ha, Dong Da, Hanoi
- Meeting agenda: Approval of adjusting the business production plan for 2023 of Viet Nam Steel Corporation.
2. Payment of 2022 Cash Dividend:
- Execution rate: 3%/share (300 VND per share)
- Payment time: 23/11/2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will complete the dividend reception procedures at Finance and Accounting Department of Viet Nam Steel Corporation, No.91 Lang Ha, Dong Da, Hanoi (in work days of the week from Monday to Friday, excluding statutory holidays) from 23/11/2023. ID cards, Stock ownership certificate, stock ownership confirmation document (original copies) have to be presented.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 03/11/2023.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.