POM: Board Resolution on seeking shareholders’ approval

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POM: Board Resolution on seeking shareholders’ approval

HOSE - 4/20/2023 4:45:00 PM

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On April 19, 2023, the Board of Directors of Pomina Steel Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1) Time of implementation: expected in May 2023

2) Venue of implementation: Pomina Steel Corporation.

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