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 2023 as follows:

-        Record date: March 14, 2023

-        Meeting date: will be notice later

-        Meeting venue: will be notice later.

HOSE

>   VTB: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   HAH: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   STB: Change of transaction office address (21/02/2023)

>   SBV: Board resolution on holding Annual General Meeting (21/02/2023)

>   TCD: Board resolution on holding Annual General Meeting (21/02/2023)

>   AMD: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CIG: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CII: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   PGD: Approving the business plan in 2023 (21/02/2023)

>   GMC: Plan to hold AGM 2023 (21/02/2023)