The Board resolution dated May 27, 2021, the BOD of Pomina Steel Corporation approved the following issues:

1)      Approving the report on the Quarter I/2021 activities.

2)      Due to the outbreak of Covid-19 pandemic, the time to hold the Annual General Meeting 2021 as follows:

-          Record date: April 22, 2021

-          Meeting time: June 25, 2021

-          Meeting venue: Notice later.