POM: BOD resolution dated June 02, 2023

  The Board resolution dated June 02, 2023, the Board of Directors of Pomina Steel Corporation approved the following issues:

1)      Approved the merger between Pomina 1 and branch into a joint stock company to transfer a part of equity invested in Pomina 3.

2)      Approved the 2022 Annual Report.

3)      Approved the time to hold the Annual General Meeting 2023:

-          Record date: June 23, 2023

-          Estimated time: July 2023

-          Venue: Notice later.

4)      Approved the loan at BIDV – Ho Chi Minh branch with the credit limit of VND699,412,022,254.

HOSE

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