TLH: BODs Resolution No.03 &04&05 _ 14 Apr 2017

Based on Resolution No.03-04-05/2017/NQ-HĐQT dated April 14, 2017, BODs of Tien Len Steel Corporation Joint - Stock Company approved the time of remuneration payment for the change of personnel of the members of the Board of Directors and Supervisory Board as follows:

1. Time of remuneration payment for the change of personnel of the members of the Board of Directors and Supervisory Board

-        Example 1: Mr. Nguyen Van A – member of BODs who wrote the resignation letter and approved on March 12, 2017. So, Mr. Nguyen Van A is entitled to remuneration in March 2017: 5,000,000 dongs/month * 1 month = 5,000,000 dongs.

-                  Exmaple 2: Ms. Pham Thi Kim C – member of Supervisory Board who was elected to the Supervisory Board and approved on March 12, 2017. So, Ms. Pham Thi Kim C is entitled to remuneration from April 2017: 5,000,000 dongs/month * 1 month = 5,000,000 dongs.

1. Approval of plan for issuance of shares to pay dividends for 2016:

-          Stock name: Tien Len Steel Corporation Joint - Stock Company

-          Stock type: common share

-          Par value: 10,000 dongs/share

-          Number of shares expected to be issued: 8,318,556 shares

-          Total value of shares expected to be issued (on par value): 83,185,560,000 dongs

-          To pay second stock dividends for 2016: 10% (At the record date, shareholder who owns 100 shares will receive 10 new shares)

-          Issuing object : List of strategic shareholders at record date.

-          Issuing time: After receiving the approval of the State Securities Committee.

-          Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled

-          For example, if shareholder A owns 244 shares at the record date, he will receive 24 new shares. The fractional part ( 0.4 share) will be cancelled

-          Time of implementation: within 90 days as from the date of approval of the State Securities Committee

1. The company raises its charter capital up to 83,185,560,000 dongs
2. To pay second stock dividends for 2016:

-             Record date: expected from May to July 2017

-             Exercise ratio: 10% (At the record date, shareholder who owns 100 shares will receive 10 new shares)

-           Plan to deal with fractional shares: The distributed shares will be rounded down, the fractional shares will be cancelled

-          For example, if shareholder A owns 244 shares at the record date, he will receive 24 new shares. The fractional part ( 0.4 share) will be cancelled

HOSE

>   TIE: TIE tranfers the stake in MEGA TIE (18/04/2017)

>   PGI: BODs Resolution No.04 _ 16 Apr 2017 (18/04/2017)

>   HAG: Record date for seeking shareholders’ approval (18/04/2017)

>   PDR: PDR transfers project (18/04/2017)

>   VIS: Board approves the public tender offer from Thai Hung (19/04/2017)

>   VMD: Board resolution on the offering price (19/04/2017)

>   BCG: Notice of transaction of related company (Imperial Dragon Investment ltd) (19/04/2017)

>   VHC: Report on results of transaction of internal person (Truong Thi Le Khanh) (19/04/2017)

>   HSG: Report Insider Transaction (19/04/2017)

>   SRF: BODs Resolution No.03 dated April 17, 2017 (19/04/2017)