POM: Board resolution on holding Annual General Meeting

The Board of Directors of Pomina Steel Corporation approved to hold Annual General Meeting 2023 as follows:

-          Record date: June 23, 2023

-          Meeting date: expected in July 2023 

-          Meeting venue: will be notice later.

HOSE

>   HSG: Notice of dissolution of Branch (08/06/2023)

>   KOS: Supplement the materials of AGM 2023 via the website (08/06/2023)

>   HOSE : Foreign Investors Shareholding Data 07 June 2023 (07/06/2023)

>   DRH: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   TRC: Supplement the materials of AGM 2023 via the website (07/06/2023)

>   DTL: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   DRH: BOD resolution on the holding of AGM 2023 (07/06/2023)

>   KDC: Holding AGM 2023 (07/06/2023)

>   DPM: Information on the materials of AGM 2023 via the website (07/06/2023)

>   SPM: Information on the materials of AGM 2023 via the website (07/06/2023)