TLH: Resolution on personnel change

Tien Len Steel Corporation Joint Stock Company (HOSE: TLH) has announced the resolution on personnel change as follows:

• Discharging Mr. Nguyen Quang Vinh from a member of the Board of Directors as from April 01, 2011.

• The resolution is valid as from April 01, 2011.

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>   SHI: Personnel change (06/04/2011)

>   KHA: Personnel change (06/04/2011)

>   KMR: Personnel change (06/04/2011)

>   PIT: Appointment of Deputy CEO (06/04/2011)

>   PIT: Appointment of Deputy CEO (06/04/2011)

>   PET: Change of Petrovietnam’s representative (06/04/2011)

>   VPH: Personnel Change in the BOD (06/04/2011)

>   NHC: Management changes (06/04/2011)

>   ALT: Management change (06/04/2011)

>   VIX: Change of Chief Accountant (06/04/2011)