TLH: BODs Resolution No.01.2017

According to the Resolution No.01/2017/NQ-HĐQT dated February 02, 2017, Tien Len Steel Corporation Joint Stock Company announced the hold 2017 Annual General Meeting of Shareholders as follows:

-          Record date:    February 15, 2017

1. 1.      Reason and Purpose:  to organize the 2017 Annual General Meeting of Shareholders
2. 2.      Details information:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  Notice later

-          Meeting venue:  Notice later

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Report the company’s operation in 2016 & plans for 2017 by BODs and Supervisory Board

+ Approving the audited financial statements in 2016

+ Approving the choice of auditing company for audited financial statements in 2017.

HOSE

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