POM: Reminder of information disclosure

Reminder of information disclosure of Pomina Steel Corporation as follows:

HOSE

>   PSH: Loan from credit institution (25/04/2024)

>   FUESSV50: The first extraordinary general meeting of 2024 is unsuccessful (25/04/2024)

>   MSN: Result of preferred share private placement (25/04/2024)

>   FUESSVFL: The first extraordinary general meeting of 2024 is unsuccessful (25/04/2024)

>   AGG: BOD resolution dated April 23, 2024 (25/04/2024)

>   BID: BOD resolution dated April 23, 2024 (25/04/2024)

>   ADS: BOD resolution dated April 17, 2024 (25/04/2024)

>   HOSE: Announcement of settlement prices of covered warrants (25/04/2024)

>   FUESSV30: The first extraordinary general meeting of 2024 is unsuccessful (25/04/2024)

>   UMC: Annual General Mandate 2024 (25/04/2024)