TLH: The record date for the 2015 AGM

On March 02, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Tien Len Steel Corporation Joint - Stock Company:

Stock symbol:   TLH                             

Ex-right date:    March 10, 2015   

Record date:     March 12, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          will be notice later         

-         Meeting venue:        will be notice later

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Other relating issues.

HOSE

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