POM: Resolution of Annual General Meeting 2018

Pomina Steel Corporation announced the resolution of the 2018 Annual General Meetingas follows:

HOSE

>   VNG: Resolution of Annual General Meeting 2018 (24/05/2018)

>   PXL: Financial Statement Quarter 1/2018 (24/05/2018)

>   PXM: Financial Statement Quarter 1/2018 (24/05/2018)

>   NTW: Change in Business Registration Certificate (24/05/2018)

>   POS: Financial Statement Quarter 1/2018 (24/05/2018)

>   HU4: Explanation for the profit after tax of QI/ 2018 (24/05/2018)

>   KTU: Financial Statement FY 2017 (24/05/2018)

>   HDP: Change in Business Registration Certificate (24/05/2018)

>   MWG: Changes in 18th Business Registration Certificate (24/05/2018)

>   CDO: Record date for 2018 AGM (24/05/2018)