HOSE announces the record date for the dividend payment of Pomina Steel Corporation:

-   Stock symbol: POM                                         

-   Ex-right date: January 16, 2020        

-   Record date: January 17, 2020    

-       Purpose: to pay stock dividends.

-   Exercise ratio: 15%

The one who owns 10 shares at the record date will receive 1.5 new shares.

-   Estimated issue volume: 36,331,824 shares.

-    Plan to deal with fractional shares:

The distributed shares will be rounded down. The fractional shares will be canceled.

For example, if shareholder A owns 91 shares at the record date, he will receive: 91x0.15 = 13.65 shares. However, because of rounding down, he will receive only 13 new shares.

 Place of payment:

-       Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-       Shareholders whose shares have not been deposited: shareholders will receive dividend at Pomina Steel Corporation.

Please submit ID card and Shareholder certificates or the legal authorized letters on receipt of dividend.