POM: Holding 2024 AGM

Holding 2024 AGM of Pomina Steel Corporation as follows:

HOSE

>   VOS: Record date for Annual General Meeting 2024 (19/02/2024)

>   VCA: Record date for Annual General Meeting 2024 (19/02/2024)

>   TDW: Record date for Annual General Meeting 2024 (19/02/2024)

>   CLW: BOD resolution on record date for 2024 AGM (19/02/2024)

>   SVC: BOD resolution on record date for 2024 AGM (19/02/2024)

>   FTS: Record date for Annual General Meeting 2024 (19/02/2024)

>   TDG: Change in the 23rd Business Registration Certificate (19/02/2024)

>   TDP: Board resolution on holding Annual General Meeting (19/02/2024)

>   OCB: Relocation of the head office (19/02/2024)

>   SMA: BOD resolution on record date for 2024 AGM (19/02/2024)