POM: BOD resolution on collecting shareholders' written opinions

BOD resolution on collecting shareholders' written opinions of Pomina Steel Corporation as follows:

HOSE

>   QCG: Information of blocked account (21/07/2023)

>   SRF: BOD resolution on dated June 02, 2023 (21/07/2023)

>   TCB: Signing the agreement with Mobicast (21/07/2023)

>   TBC: Change in Certification of Business Registration (21/07/2023)

>   IJC: BOD resolution on dated June 02, 2023 (21/07/2023)

>   CLW: BOD resolution dated June 08, 2023 (21/07/2023)

>   CSV: Signing the agreement with (21/07/2023)

>   ACB: Approving the credit limit for ACBL.CO.,LTD (21/07/2023)

>   BCG: Signing the agreement with BCG Energy (21/07/2023)

>   ACG: Approving the transaction with related party, Thang loi Homes JSC (21/07/2023)