On April 25, 2023, the Hochiminh Stock Exchange issued Announcement No.779/TB-SGDHCM about the record date of Pomina Steel Corporation as follows:

-   Ex-right date:  May 11, 2023

-   Record date:   May 12, 2023

1. Reason & purpose: to collect shareholders' written opinions.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2023

-   Meeting venue: Pomina Steel Corporation meeting room, No.1, street No. 27, Song Than 2 Industrial Zone, Di An district, Di An city, Binh Duong province.