TLH: The record date for the 2014 AGM

On February 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Tien Len Steel Corporation Joint - Stock Company:

-         Stock symbol:         TLH                             

-         Ex-right date:          March 04, 2014   

-         Record date:           March 06, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date and venue: will be notice later       

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   TMT: Resolution on organizing the AGM 2014 (25/02/2014)

>   NNC: NNC to pay dividends for the second phase of 2013 and to hold 2014 AGM (25/02/2014)

>   KHA: Resolution on organizing the AGM 2014 (25/02/2014)

>   DVP: The record date for the 2014 AGM (25/02/2014)

>   IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)

>   PGC: The record date for the 2014 AGM and the payment dividend (25/02/2014)

>   SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)

>   SFC: The record date for the 2014 AGM (25/02/2014)

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)