TLH: Board resolution on AGM 2021 & dividend payment

According to the Board resolutions dated March 05, 2021, Tien Len Steel Corporation Joint Stock Company announces a record date for closing a shareholder list as follows:

−        Stock code: TLH

−        Stock type: common stock

−        Par value: VND10,000

−        Record date: March 25, 2021

−        Purpose: to pay 5% cash dividend for 2018 and convene Annual General Meeting 2021

1. Dividend payment:

−        Exercise ratio: 5%/par value ( 500 dongs/share)

−        Payment date: April 09, 2021

1. Annual General Meeting of Shareholders:

−        Exercise ratio: 01 common share – 01 voting right

−        The meeting time and venue will be announced in invitation letters.

HOSE

>   NHH: Notice of record date for Annual General Meeting 2021 (09/03/2021)

>   NTL: Board resolution on holding annual general meeting (09/03/2021)

>   APG: Resolution on the AGM 2021 (09/03/2021)

>   KPF: BOD resolution on holding AGM 2021 (09/03/2021)

>   L10: Information on the audited FS in 2020 via the website (09/03/2021)

>   L10: Information on the audited FS in 2020 via the website (09/03/2021)

>   LBM: Record date for holding AGM 2021 & dividend payment (09/03/2021)

>   LBM: Record date for holding AGM 2021 & dividend payment (09/03/2021)

>   GTN: Information on the documents of AGM 2021 via the website (09/03/2021)

>   FIR: Information on the documents of AGM 2021 via the website (09/03/2021)