POM: Board resolution on holding annual general meeting

The Board of Directors of Pomina Steel Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 20, 2021

-          Meeting date: May 21, 2021

-          Meeting venue: The meeting venue will be announced in the invitation letters..

HOSE

>   LGL: Change of the record date for AGM 2021 (30/03/2021)

>   TBC: Resolution on the AGM 2021 (30/03/2021)

>   GAS: Explanation for business result in 2020 (30/03/2021)

>   ACC: Resolution on the 2021 AGM (30/03/2021)

>   AAM: Resolution on the FY AGM 2020 (30/03/2021)

>   MDG: Information on the documents of AGM 2021 via the website (30/03/2021)

>   MCG: Holding AGM 2021 (30/03/2021)

>   KDC: Cancellation of record date for AGM 2021 (30/03/2021)

>   DIG: BOD resolution on holding AGM 2021 (30/03/2021)

>   DIG: BOD resolution on holding AGM 2021 (30/03/2021)