POM: Meeting date & venue of AGM 2012

Pomina Steel Corporation announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

- Stock symbol: POM    

- Record date: March 09, 2012

- Meeting date: 09 a.m. April 06, 2012

- Meeting venue: White Palace – 194 Hoang Van Thu Street, Phu Nhuan Ward, Ho Chi Minh City

- Meeting contents:

+ Report on the Company’s business operations in 2011;

+ Financial statements of 2011 and profit distribution of 2011;

+ Report of the Board of Supervisors on the Company’s activities in 2011;

+ Approval for business plan for 2012

hose

>   PGI: The record date for dividend payment 2011 & AGM 2012 (28/03/2012)

>   BAS: Meeting date & venue of AGM 2012 (28/03/2012)

>   CYC: Meeting date & venue of AGM 2012 (28/03/2012)

>   DHC: Meeting date & venue of AGM 2012 (28/03/2012)

>   TCO: The record date for the first dividend payment of 2011 (28/03/2012)

>   OGC: Change the organizing the AGM 2012 information (28/03/2012)

>   VST: Explanation for submitting the Q4.2011 financial statements late (28/03/2012)

>   CMT: Explanation for business result in Q4/2011 (28/03/2012)

>   KVS: Link to the 2011 Audited Financial Statements (28/03/2012)

>   PPS: Notice of record date for Annual General Meeting of Shareholders (26/03/2012)