POM: The Resolution of Annual General Meeting 2016

Pomina Steel Corporation announced the resolution of the 2016 annual general meetingas follows:

HOSE

>   PAN: Resolution of the AGM 2016 (15/08/2016)

>   HAH: Resolution of AGM 2016 (15/08/2016)

>   GMC: Resolution of the AGM 2016 (15/08/2016)

>   CTG: Resolution of general meeting of shareholders (15/08/2016)

>   LAF: Notice of dissolution of Binh Phuoc Branch (09/08/2016)

>   VPS: Setting up a Branch (09/08/2016)

>   LSS: Resolution on organizing the 2016 AGM and dividend payment (04/07/2017)

>   VFG: Announcement of changes in business license (10/08/2016)

>   LIX: Announcement of changes in business license (10/08/2016)

>   HAG: The record date for 2016 Annual General Meeting of Shareholders (10/08/2016)