TLH: Announcement of the 2nd Annual General Meeting

Tien Len Steel Corporation Joint – Stock Company (HOSE: TLH) has announced the second annual general meeting in 2011:

Reason: The number of participants in the first annual general meeting in 2011 accounted fewer than 65% of total voting shares. This did not meet conditions to organize the annual general meeting under the Enterprise Law. Therefore, the Company has to hold another annual general meeting.

Meeting date: 8:00am, April 30, 2011.

Meeting venue: Tran Cau A Restaurant, 23/4, Quarter 5, Tan Hiep Ward, Bien Hoa City, Dong Nai Province.

Participants: All shareholders whose names are in the shareholder list of TLH at the record date March 14, 2011.

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