POM: BOD resolution on holding AGM 2020

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POM: BOD resolution on holding AGM 2020

HOSE - 4/28/2020 3:30:00 PM

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The Board resolution dated April 27, 2020, the Board of Directors of Pomina Steel Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

- Record date: May 26, 2020

- Meeting date: May 26, 2020

- Meeting venue: Notice later.

- Content:

Report on the business result and the financial statements in 2019;
Report on the BOD and Supervisory Board activities in 2019;
Approving the business plan in 2020;
Election of member of BOD;
Selection of the auditor for the financial statements in 2020.

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