POM: Notice of Annual General Meeting 2017

Pomina Steel Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2017

-          Meeting time: April 28, 2017

-          The meeting venue will be noticed in invitation letters.

HOSE

>   NNC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   MHC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   HID: Notice of the record date for Annual General Meeting 2017 (06/03/2017)

>   HDC: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DPM: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   DAG: Notice of the holding of Annual General Meeting 2017 (06/03/2017)

>   BMP: Record date for Annual General Meeting 2017 (06/03/2017)

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>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)