POM: Board Resolution

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POM: Board Resolution _ Dec 14, 2020

HOSE - 12/17/2020 4:50:00 PM

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On December 14, 2020, the Board of Directors of Pomina Steel Corporation approved the following issues:

Article 1: Approving the report by the CEO regarding the implementation and completion of Blast Furnace Investment Project at Pomina 3 Factory;

Article 2: Using the parent company’s Investment Development Fund with the balance until September 30, 2020 of VND511,428,346,574 to transfer VND450,000,000,000 to the parent company’s profit after tax account;

Article 3: Collecting shareholders’ written opinions about the content of Article 2 above.

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