TLH: Board Resolution – Jan 06

Tien Len Steel Corporation Joint - Stock Company announced the Board Resolution dated January 06, 2014 as follows:

Article 1: The Board of Directors approved to mobilize capital from founding shareholders to fund working capital in cash.

Article 2: Total capital expected to mobilize for each year as follows:

-         In 2014: 250 billion dongs

-         In 2015: 200 billion dongs

-         In 2016: 150 billion dongs

Article 3: The period is not over 06 months for each borrowing contact

This resolution takes effect as from January 06, 2014.

HOSE

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