TLH: Resolution of the BOD

On April 1, 2012, the BOD of Tien Len Steel Corporation Joint Stock Company (stock code: TLH) issued Resolution No.02/2012/NQ-HDQT to announce the personnel change as follows

Approving the resignation of Mr. Nguyen Anh Hung from Member of the Board of Directors as from April 1, 2012.

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>   DHG: Personnel change (12/06/2012)

>   VST: Resolution of the BOD (29/04/2012)

>   LBM: Board Resolution No.16 (29/04/2012)

>   BHV: Directorate Change (27/04/2012)

>   SDA: Management Change (27/04/2012)

>   VC2: Board Resolution (27/04/2012)

>   VC2: Board Resolution (27/04/2012)

>   MCO: Management Change (27/04/2012)

>   STB: Personnel Change (27/04/2012)

>   PVF: Personnel Change (27/04/2012)