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.