KST: Notice of record date for General Meeting of Shareholders

Telecommunications Informatics Electronics JSC (KASATI) (HNX: KST) announced the  Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Telecommunications Informatics Electronics JSC (KASATI)

2. Stock code: KST

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 05/04/2012

6. Ex-date: 03/04/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Place: # 270A Ly Thuong Kiet, # 14 ward, dist.10, Ho Chi Minh city

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

hnx

>   LAS: Notice of record date for General Meeting of Shareholders (28/03/2012)

>   SJE: Notice of record date for Annual General Meeting of Shareholders 2012 (28/03/2012)

>   CKV: Notice of record date for Annual General Meeting of Shareholders (28/03/2012)

>   QNC: Time and Place for Annual General Meeting of Shareholders 2012 (28/03/2012)

>   OGC: Change the organizing the AGM 2012 information (28/03/2012)

>   VST: Explanation for submitting the Q4.2011 financial statements late (28/03/2012)

>   CMT: Explanation for business result in Q4/2011 (28/03/2012)

>   SEC: The Record Date for Annual General Meeting 2012 (28/03/2012)

>   PVT: The Record Date for Annual General Meeting 2012 (28/03/2012)

>   POM: Meeting date & venue of AGM 2012 (28/03/2012)