TLH: BOD resolution on holding AGM 2022

On February 28, 2022, the Board of Directors of Tien Len Steel Corporation Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 21, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   PDR: Holding AGM 2022 (02/03/2022)

>   SGN: BOD resolution on holding AGM 2022 (02/03/2022)

>   TTE: Record date for AGM 2022 (02/03/2022)

>   NAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   PVD: Record date for AGM 2022 (02/03/2022)

>   TCSC: Resolution on the AGM 2022 (02/03/2022)

>   VNM: Information on the audited FS in 2021 via the website (02/03/2022)

>   SCD: Minutes and Resolution of General Meeting of Shareholders (02/03/2022)

>   PAN: BOD resolution on holding AGM 2022 (02/03/2022)

>   PDR: BOD resolution on holding AGM 2022 (02/03/2022)