POM: BOD resolution dated June 02, 2023

The Board resolution dated June 02, 2023, the Board of Directors of Pomina Steel Corporation approved the following issues: 1)      Approved the merger between Pomina 1 and branch into a joint stock company to transfer a part of equity invested in Pomina 3. 2)      Approved the 2022 Annual Report. 3)      Approved the time to hold the Annual General Meeting 2023: -          Record date: June 23, 2023 -          Estimated time: July 2023 -          Venue: Notice later. 4)      Approved the loan at BIDV – Ho Chi Minh branch with the credit limit of VND699,412,022,254.