POM: Record date for Annual General Meeting 2023

On June 02, 2023, the Hochiminh Stock Exchange issued Announcement No.1014/TB-SGDHCM about the record date of Pomina Steel Corporation (stock code: POM) as follows:

-        Ex-right date: June 22, 2023

-        Record date: June 23, 2023               

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in July 2023             

-        Meeting venue: will be notice later.

HOSE

>   TV2: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PNC: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PDR: Board resolution on holding Annual General Meeting (08/06/2023)

>   POM: Board resolution on holding Annual General Meeting (08/06/2023)

>   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)