SAM: The BOD’s resolution of decreasing charter capital

Cables and Telecommunications Material Joint Stock Company announced the resolution of the Board of Directors date May 29, 2012 as follows:

Article 1: The Board of Directors approved to choose plan for decreasing charter capital:

Article 2: The Board of Directors approved authorized the Board of director implement

HOSE

>   TV1: The BOD’s resolution of additional issue (01/06/2012)

>   NKG: Resolution on plan for increasing charter capital (01/06/2012)

>   HDG: Resolution on a bonus share issuance (01/06/2012)

>   MSN: The BOD’s resolution of additional issue (01/06/2012)

>   Firms issue more shares to raise capital (31/05/2012)

>   VIS: Receiving a certificate for an additional issuance of stock (29/05/2012)

>   TAG: Notice of record date for bonus share issue (28/05/2012)

>   HCM: Report on using the capital (23/05/2012)

>   SDI: Notice of suplement charter capital in subsidiary (23/05/2012)

>   AAA: Board Resolution (21/05/2012)