Tien Len Steel Corporation Joint Stock Company announces Board Resolution No.01/2019 dated February 23, 2019 as follows:

    The Board of Directors of Tien Len Steel Corporation Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       The meeting time and place will be announced in the invitation letters.