On March 15, 2019, the Hochiminh Stock Exchange issued Announcement No.396/TB-SGDHCM about the record date of Pomina Steel Corporation (stock code: POM) as follows:

-      Ex-right date: April 01, 2019 

-      Record date: April 02, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: April 26, 2019

-      Meeting venue: The meeting venue will be announced later.