TLH: Notice of time and venue of AGM 2015

Tien Len Steel Corporation Joint - Stock Company announced time and venue of the second time of AGM 2015 as follows:

-          Meeting time: April 19, 2015

-          Meeting venue (estimated): Quarter G4A, Tan Hiep ward, Bien Hoa city, Dong Nai province.  

-          Participants: The shareholders whose names are in the list until March 12, 2015.

HOSE

>   VRC: Resolution on organizing the AGM 2015 (10/04/2015)

>   VRC: Notice of extension of time for holding AGM 2015 (10/04/2015)

>   TV1: Information on documents of AGM 2015 (10/04/2015)

>   SVT: Information on documents of AGM (10/04/2015)

>   NCT: Information on documents of AGM 2015 (10/04/2015)

>   PVD: Notice of extension of time for holding AGM 2015 (10/04/2015)

>   TAC: Information on the 2015 Annual Reports (13/04/2015)

>   ST8: Information on the 2014 Annual Reports (13/04/2015)

>   SSI: Notice of the 2015 AGM (13/04/2015)

>   LSS: Notice of the 2015 AGM (13/04/2015)