On June 02, 2023, the Hochiminh Stock Exchange issued Announcement No.1014/TB-SGDHCM about the record date of Pomina Steel Corporation (stock code: POM) as follows:

-        Ex-right date: June 22, 2023

-        Record date: June 23, 2023               

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in July 2023             

-        Meeting venue: will be notice later.