POM: Record date for AGM 2022

On March 15, 2022, the Hochiminh Stock Exchange issued Announcement No.539/TB-SGDHCM about the record date of Pomina Steel Corporation as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 28, 2022

-   Meeting venue: Notice later.

HOSE

>   TCR: Record date for AGM 2022 (17/03/2022)

>   VND: Change of branch Director (17/03/2022)

>   SII: Record date for AGM 2022 (17/03/2022)

>   VGC: Record date for AGM 2022 (17/03/2022)

>   SVC: Record date for AGM 2022 (17/03/2022)

>   GEX: Notice of record date for AGM 2022 (17/03/2022)

>   OPC: Record date for AGM 2022 (17/03/2022)

>   HDC: Information on the documents of AGM 2022 via the website (17/03/2022)

>   DTL: BOD resolution on holding AGM 2022 (17/03/2022)

>   DQC: Information on the documents of AGM 2022 via the website (17/03/2022)