POM: Notice of record date for AGM 2023

  On May 31, 2023, Pomina Steel Corporation announced the record date to hold the Annual General Meeting 2023 as follows:

1)      Record date: June 23, 2023

2)      Exercise ratio: 01 share - 01 voting right

3)      Estimated time: July 2023

4)      Venue: Notice later.

HOSE

>   TCT: Holding AGM 2023 (02/06/2023)

>   PHR: Holding AGM 2023 (02/06/2023)

>   QBS: Adjustment of the time and venue to hold AGM (02/06/2023)

>   ANV: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CII: Approval of the investment and loan guarantee (02/06/2023)

>   HAH: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CMV: Resolution on the AGM in 2023 (01/06/2023)

>   QBS: Supplement the materials of minutes of the AGM 2023 via the website (01/06/2023)

>   DIG: Supplement the materials of AGM 2023 via the website (01/06/2023)

>   DGW: Changes in business license (01/06/2023)