POM: Approved the time to hold AGM 2021
The Board resolution dated May 27, 2021, the BOD of Pomina Steel Corporation approved the following issues:
1) Approving the report on the Quarter I/2021 activities.
2) Due to the outbreak of Covid-19 pandemic, the time to hold the Annual General Meeting 2021 as follows:
- Record date: April 22, 2021
- Meeting time: June 25, 2021
- Meeting venue: Notice later.
HOSE
> VIC: BOD approved to postpone the holding of AGM 2021 (28/05/2021)
> RDP: Information on the documents of AGM 2021 via the website (28/05/2021)
> TGG: BOD resolution on holding AGM 2021 (3rd) (28/05/2021)
> QCG: BOD approved the record date to hold AGM 2021 (28/05/2021)
> PVT: Change of the time to hold AGM 2021 (28/05/2021)
> SSI: Change of name and address of transaction office. (28/05/2021)
> BSI: SSC approved the extension of the time to hold AGM 2021 (28/05/2021)
> AIS: Notice of the holding of Annual General Meeting 2021 (28/05/2021)
> FUESSV50: Resolution of Annual General Meeting 2021 (28/05/2021)
> HDG: Resolution of Annual General Meeting 2021 (28/05/2021)