POM: Notice of the holding of Annual General Meeting 2018
Pomina Steel Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2018
- Meeting time: 9:00 am, April 27, 2018
- Meeting venue: First palace Restaurant, 21 Hoang Viet street, ward 4, Tan Binh district, HCM city.
HOSE
> SII: Changes in 17th Business Registration Certificate (19/04/2018)
> NRC: Board Resolution on holding Annual General Meeting of Shareholders of 2018 (19/04/2018)
> KVC: Documents for General Meeting of Shareholders (19/04/2018)
> NAG: Documents for General Meeting of Shareholders (19/04/2018)
> NET: Notice on the change in the holding time of Annual General Meeting of Shareholders of 2018 (19/04/2018)
> NFC: Documents for General Meeting of Shareholders (19/04/2018)
> KDM: Documents of General Meeting of Shareholders (19/04/2018)
> SVG: Financial Statement Quarter 1/2018 (19/04/2018)
> SVH: Financial Statement Quarter 1/2018 (19/04/2018)
> THU: Financial Statement FY 2017 (19/04/2018)