POM: Change of the record date for AGM 2021

According to the Board resolution dated March 26, 2021, the Board of Directors of Pomina Steel Corporation decided to change the record date for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 22, 2021

-          Meeting date: May 27, 2021

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

This resolution replaces the Board resolution dated March 22, 2021.

HOSE

>   NTL: Board resolution on holding annual general meeting (08/04/2021)

>   DTA: Board resolution on holding annual general meeting (08/04/2021)

>   HVH: Notice of Annual General Meeting & Dividend Payment (08/04/2021)

>   POW: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   TRC: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   TNI: BOD approved to extend the time to hold AGM 2021 (08/04/2021)

>   TCD: Information on Regulation of AGM 2021 via the website (08/04/2021)

>   VSI: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   HBS: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   NT2: Holding AGM 2021 (08/04/2021)