POM: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Pomina Steel Corporation (HOSE: POM) as follows:

• Stock symbol: POM

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 10, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 10 & 11, 2011, sellers will not receive the right)

• Record date: March 14, 2011

• Purpose: For the 2011annual shareholders’ meeting

• Meeting time: April 08, 2011

• Venue: Announcing later.

• Contents:

- The 2010 business results and the 2011 business plan.

- The 2010 audited financial statements.

- Reporting of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- Choosing the 2010 audit firm.

- Others.

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