TLH: Board resolution on the transaction of treasury shares

Tien Len Steel Corporation Joint - Stock Company announced the board resolution dated May 23, 2015 regarding the transaction of treasury shares as follows:

-          The Board of Directors approved to change the securities company that was assigned as an agent to execute the buying of 3,000,000 treasury shares.

1)     Name of the securities company that was assigned as an agent to execute the share buy-back before change: Vietnam International Securities Joint Stock Company – Hochiminh Branch.

• Address: 09 Nguyen Cong Tru, Nguyen Thai Binh ward, district 1, Hochiminh city.

2)     Name of the securities company that was assigned as an agent to execute the share buy-back after change: MB Securities Joint Stock Company – Hochiminh Branch.

• Address: Sunny Tower, 259 Tran Hung Dao, district 1, Hochiminh city.

HOSE

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>   LAF: Board Resolution No.05 (27/05/2015)

>   NCT: The record date for bonus shares (27/05/2015)