POM: Board Resolution on seeking shareholders’ approval
Board Resolution on seeking shareholders’ approval of Pomina Steel Corporation as follows:
HOSE
> SCD: The record date for the EGM (30/08/2023)
> HOSE: Proprietary Trading (29 Aug 2023) (29/08/2023)
> VSC: Report on Outstanding Voting Shares (29/08/2023)
> SMC: Receiving the Securities Registration Certificate (SMC12101) (29/08/2023)
> VIX: Record date for seeking shareholders’ approval (29/08/2023)
> APG: APG signs Auditing Contract (29/08/2023)
> KOS: Reminder of information disclosure (29/08/2023)
> DAH: Reminder of information disclosure (29/08/2023)
> VPG: Loan at BIDV (29/08/2023)
> VPI: Approving the transaction with related party (29/08/2023)