The Board resolution dated June 02, 2023, the Board of Directors of Pomina Steel Corporation approved the following issues:
1) Approved the merger between Pomina 1 and branch into a joint stock company to transfer a part of equity invested in Pomina 3.
2) Approved the 2022 Annual Report.
3) Approved the time to hold the Annual General Meeting 2023:
- Record date: June 23, 2023
- Estimated time: July 2023
- Venue: Notice later.
4) Approved the loan at BIDV – Ho Chi Minh branch with the credit limit of VND699,412,022,254.