TLH: Resolution on the first dividend payment of 2016

Tien Len Steel Corporation Joint Stock Company announced Resolution No.04 dated November 21, 2016 as follows:

Articles1:  Board approved to pay first cash dividends for 2016:

-    Exercise ratio: 10% (1,000dongs/share)

-    Payment time: January, 2017

Articles 2: This resolution will be effective from November 21, 2016.

HOSE

>   TCH: Board approved a record date for dividend payment (23/11/2016)

>   DLG: Notice of stock issuance for dividend payment & capital increase (04/07/2017)

>   VPS: The record date for 2016 cash dividend payment (24/11/2016)

>   ST8: The record date for the third cash dividend payment 2016 (24/11/2016)

>   TLG: The record date for the first cash dividend payment 2016 (24/11/2016)

>   TS4: Adjustment to the 2015 dividend payment date (24/11/2016)

>   DLG: The record date for 2015 dividend payment & issuance for capital increase (04/07/2017)

>   VNE: The record date for 2015 dividend payment 2016 (25/11/2016)

>   DQC: Resolution on the first dividend payment for 2016 (25/11/2016)

>   DQC: The record date for the first cash dividend payment 2016 (28/11/2016)