POM: BOD Resolution on share buy-back

The Board of Directors of Pomina Steel Corporation unanimously approved to repurchase POM shares to increase the number of treasury shares:

* Number of treasury shares before trading: 0

* Volume registered to buy back: 9,000,000 shares (4.8% of total shares issued in the past 12 months (187,449,951 shares).

* Financial resources for the buy-back: Capital surplus and retained capital until June 30, 2010.

* Trading method: Order-matching

* Trading period: 90 days from August 23, 2010.

* Authorized company: Sai Gon Securities Incorporation (SSI).

* This resolution takes effect from August 12, 2010.

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