Tien Len Steel Corporation Joint - Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Record date: March 27, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues (if any).