POM: Board Resolution

Pomina Steel Corporation announced Board Resolution on the 2013 Annual General Meeting as follows:

-         Record date    :  March 29, 2013

-         Meeting time   :  April 26, 2013

-         Meeting venue:  White Palace – 194 Hoang Van Thu, Phu Nhuan District – HCMC

-         This resolution takes effect from the date of signing – March 14, 2013

HOSE

>   EVE: Link to the meeting documents (19/03/2013)

>   LM8: Link to the meeting documents (19/03/2013)

>   VID: Board Resolution on Consulting Shareholders (19/03/2013)

>   SAP: Explanation for audit exception in the FS year 2012 (19/03/2013)

>   DIG: DIG supplements the purpose of using shareholders list (19/03/2013)

>   PGC: Notice of Change in the Number of Outstanding Voting Shares (19/03/2013)

>   HTV: Board Resolution No.61 (18/03/2013)

>   KDH: Announcement of New BOD Chairman (18/03/2013)

>   KSA: Notice of New Construction Agreement (18/03/2013)

>   PGC: Petrolimex Gas Corp sets up Gas Petrolimex Hanoi (18/03/2013)