TLH: Board Resolution on AGM 2015

Tien Len Steel Corporation JSC announced the board resolution regarding the 2015 annual general meeting of shareholders as follows:

-         Meeting time and venue: The Company will announce later.

-         Exercise ratio: 01 share – 01 voting right

-         Record date: March 12, 2015.

HOSE

>   MCG: Notice of the meeting date & venue for AGM 2015 (02/03/2015)

>   HOT: Notice of the meeting date & venue for AGM 2015 (02/03/2015)

>   VSC: Information on the 2015 Annual General Meeting of Shareholders (02/03/2015)

>   HSG: Information on business license of branch in Hung Nguyen _ Nghe An (02/03/2015)

>   CTG: Resolution on organizing the AGM 2015 (02/03/2015)

>   SSI: The record date for the 2015 AGM & bonus shares (02/03/2015)

>   IMP: Setting up a Branch (02/03/2015)

>   DIG: Setting up a Branch (02/03/2015)

>   HVG: The Record Date for Annual General Meeting 2015 (02/03/2015)

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