TLH: Board resolution on holding Annual General Meeting

The Board of Directors of Tien Len Steel Corporation Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: March 21, 2018

-          Exercise ratio: 01 share – 01 voting right

-          The meeting date and meeting venue will be noticed later.

-          Meeting content:

• Report on business performance in 2017, business plan for 2018, report of the Board of Directors;
• Report of the Board of Supervisors;
• The audited financial statements in 2017;
• To choose an audit company for fiscal year 2018;
• The profit distribution plan for 2017 and 2018;
• Other issues.

HOSE

>   HRC: Hoa Binh Rubber JSC to Hold Annual General Meeting (02/03/2018)

>   ROS: Board resolution on holding Annual General Meeting (02/03/2018)

>   VNL: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   VDP: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   TV3: Financial Statement FY 2017 (01/03/2018)

>   VCR: Notice of record date for AGM 2018 (01/03/2018)

>   TVD: Notice of record date for AGM 2018 (01/03/2018)

>   TTB: Notice of record date for AGM 2017 (01/03/2018)

>   THB: Notice of record date for AGM 2018 (01/03/2018)

>   SD4: Notice of record date for AGM 2018 (01/03/2018)