TLH: Decision on holding AGM 2020

    Tien Len Steel Corporation Joint - Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues (if any).

HOSE

>   CAM: Financial Statement FY 2019 (09/03/2020)

>   ECC: BOD resolution on holding AGM 2020 (09/03/2020)

>   TUG: Financial Statement FY 2019 (09/03/2020)

>   TSD: Financial Statement FY 2019 (09/03/2020)

>   VIR: Financial Statement FY 2019 (09/03/2020)

>   XMD: Financial Statement FY 2019 (09/03/2020)

>   VBH: Financial Statement FY 2019 (09/03/2020)

>   VAV: Financial Statement FY 2019 (09/03/2020)

>   PBK: Change in business registration certificate (09/03/2020)

>   NBE: Notice of record date for Annual General Meeting of Shareholders 2020, Dividend payment in cash (09/03/2020)