TLH: Notice of the second of 2014 AGM

Tien Len Steel Corporation Joint - Stock Company announces the second of 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: TLH

-  There are not enough voting rights in the first 2014 annual shareholders’ meeting as regulated the company will organize the second 2014 annual shareholders’ meeting.

-  Meeting date: 8:00 am, April 20, 2014    

-  Meeting venue: Tien Len Steel Corporation Joint - Stock Company, G4A, Area 4, Tan Hiep Ward, Bien Hoa City, Dong Nai Province.

HOSE

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>   NVT: Resolution on organizing the 2014 Annual General Meeting (08/04/2014)

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>   HBE: Change in business registration certificate (08/04/2014)

>   HMH: Notice for organize Annual General Meeting of Shareholders 2014 (08/04/2014)

>   PVI: Financial Statement FY 2013 (holding company) (08/04/2014)

>   DNC: Financial Statement FY 2013 (08/04/2014)