POM: 2025 Extraordinary General Meeting
Date update 30/10/2025 - 17:18:54
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action for the securities registering institution as follows:
Securities registration institution's name:
Pomina Steel Corporation
Securities name:
Share of Pomina Steel Corporation
Securities code:
POM
ISIN:
VN000000POM8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
18/11/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced
- Meeting agenda:
+restructuring the company
+ other issues within the authority of general meeting
+ details to be announced later
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
- Meeting time and venue: to be announced
- Meeting agenda:
+restructuring the company
+ other issues within the authority of general meeting
+ details to be announced later
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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