POM: BOD resolution dated October 16, 2023

BOD resolution dated October 16, 2023 of Pomina Steel Corporation as follows:

HOSE

>   VIP: BOD resolution dated October 16, 2023 (17/10/2023)

>   DLG: Information on the bankruptcy procedures opening (17/10/2023)

>   TLG: Report on Outstanding Voting Shares (17/10/2023)

>   HRC: Resolution on the financial plan for 2023 (17/10/2023)

>   DRC: BOD resolution dated October 16, 2023 (17/10/2023)

>   CTF: Report on Outstanding Voting Shares (17/10/2023)

>   FUESSVFL: Basket of component securities 16 Oct 2023 (17/10/2023)

>   FUESSVFL: Announcement after exchange trading 13 Oct 2023 (17/10/2023)

>   FUEKIVFS: Announcement after exchange trading 13 Oct 2023 (17/10/2023)

>   FUEVN100: Announcement after exchange trading 13 Oct 2023 (17/10/2023)