TLH: Resolution on the record date for AGM 2016

The Board of Directors approved to organize the 2016 annual general meeting of shareholders:

-          Record date: March 25, 2016

-          Exercise ratio: 1:1 (1 Share – 1 Voting right)

-          Meeting date:  Expected in April 2016

-          Meeting venue: At Tien Len Steel Corporation Joint Stock Company - G4A, Group 4, Tan Hiep Ward, Bien Hoa City, Dong Nai Province.

HOSE

>   SSI: Time and venue of AGM 2016 (11/03/2016)

>   SHP: Resolution on the record date for AGM 2016 (11/03/2016)

>   HAR: Resolution on the record date for AGM 2016 (11/03/2016)

>   CTG: Resolution on the record date for AGM 2016 (11/03/2016)

>   TVS: The record date for AGM 2016 (11/03/2016)

>   TIC: The record date for AGM 2016 (11/03/2016)

>   SBA: The record date for AGM 2016 (11/03/2016)

>   LAF: The record date for AGM 2016 (11/03/2016)

>   HU1: The record date for AGM 2016 (11/03/2016)

>   FCN: Board resolution on holding AGM 2016 (11/03/2016)