POM: Board Resolution _ March 16, 2015

Pomina Steel Corporation announced the board resolution dated March 16, 2015 as follows:

Article 1: To approve the 2014 financial statements.

Article 2: To decide time for the annual general meeting:

-          Record date: April 01, 2015

-          Meeting date: April 24, 2015

-          Meeting venue: will be noticed later.

Article 3: This resolution takes effect from the date of signing. 

HOSE

>   HOSE: Remove PXT stock from VNSmallcap and VNAllshare (25/03/2015)

>   HOSE: Remove MPC stock from VNMidcap and add DLG stock to VNMidcap (25/03/2015)

>   LGC: Board Resolution (25/03/2015)

>   LM8: Notice of trading of shares by a related person (26/03/2015)

>   KAC: Report on Results of trading of shares by an internal shareholder (26/03/2015)

>   DIC: Notice of trading of shares by an internal shareholder (26/03/2015)

>   ASM: Report on Results of trading of shares by an internal shareholder (26/03/2015)

>   CCI: Board Resolution – Mar 24 (26/03/2015)

>   MWG: Notice of trading of shares by a related person (26/03/2015)

>   MWG: Report on Results of trading of shares by a related person (26/03/2015)