POW: BOD resolution on the holding of AGM 2019

On March 13, 2019, the Board of Directors of Pomina Steel Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 02, 2019

-       Meeting time: Friday, April 26, 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on the Board of Directors;

+ Report from the Supervisory Board.

HOSE

>   NSC: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   HEJ: Notice of renewing the information disclosure time of 2018 Financial Statement (15/03/2019)

>   D2D: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   NGC: Financial Statement FY 2018 (15/03/2019)

>   DC4: Financial Statement FY 2018 (15/03/2019)

>   FDT: Financial Statement FY 2018 (15/03/2019)

>   CKV: Financial Statement FY 2018 (15/03/2019)

>   DHB: Financial Statement Quarter 4/2018 (consolidated) (15/03/2019)

>   SMA: BOD resolution on record date for AGM 2019 & dividend payment (15/03/2019)

>   CIG: BOD resolution on the holding of AGM 2019 (15/03/2019)