TLH: Resolution on dividend payment

Tien Len Steel Corporation Joint – Stock Company (HoSE: TLH) announced the resolution of the Board of Directors as follows:

Article 1: The Board of Directors approved the first dividend payment of 2010 to the Company’s shareholders:

* Payment ratio: 10%/par value (VND1,000/share)

* Payment method: In cash

* Financial resource for payment: The Company’s profit after tax.   

* Payment time: From December 15, 2010.

Article 2: The Board of Directors authorized the Director General to have responsibility to co-operate with relating divisions to implement the payment.

Article 3: This resolution takes effect from September 24, 2010.

hose

>   SD7: Notice of record date for Dividend payment (01/10/2010)

>   SD2: Board Resolution (01/10/2010)

>   EIB: Resolution on odd shares in the 20% bonus issuance (30/09/2010)

>   HVG: Resolution on a stock buyback & the first dividend payment of 2010 (30/09/2010)

>   VNS: Cash Dividend Payment (30/09/2010)

>   VNS: Cash Dividend Payment (30/09/2010)

>   AGF: Resolution on a stock buyback & the first dividend payment of 2010 (30/09/2010)

>   PHT: Cash Dividend Payment (29/09/2010)

>   PHT: Cash Dividend Payment (29/09/2010)

>   NKD: Cash Dividend Payment (29/09/2010)