POM: Resolution of Annual General Meeting 2023

Resolution of Annual General Meeting 2023 of Pomina Steel Corporation as follows:

HOSE

>   TTB: Board resolution on holding Annual General Meeting (17/07/2023)

>   DBT: Receiving Certificate of Business License of branch (17/07/2023)

>   HOSE: Foreign Investors Shareholding Data 14 July 2023 (14/07/2023)

>   STB: Relocation of transaction office (14/07/2023)

>   PLX: Information on the Annual Report 2022 via the website (14/07/2023)

>   LPB: Relocation of branch (14/07/2023)

>   AGM: AGM signs Auditing Contract (14/07/2023)

>   HOSE: Foreign Investors Shareholding Data 13 July 2023 (13/07/2023)

>   VCG: Change in the 12nd Business Registration Certificate (13/07/2023)

>   FIR: Change in the 12nd Business Registration Certificate (13/07/2023)