TIE: The record date for the 2012 Annual General Meeting of Shareholders

HOSE announces the record date for the 2012 annual general meeting of shareholders of Telecommunications Industry Electronics Joint Stock Company:

- Stock symbol:   TIE                              

- Purpose            For the 2012 annual general meeting of shareholders

- Meeting date:    Friday, April 27, 2012

- Meeting venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, HCM City.

- Contents:                                 

+ Report on profit and loss in 2011 and business plan for 2012;

+ Reports of the Board of Directors in term II (2007 – 2012)

+ The audited financial statements in 2011;

+ Plan for dividend and profit distribution in 2011, 2012;

+ Choosing an auditing firm for 2012;

+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012.

+ Electing member to the Board of Directors and member to the Supervisory Board in term ( 2012-2017);

+ Amending the company’s regulation;

+ Other.

hose

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