TIE: Record date for consulting shareholders

Telecommunications Industry Electronics Joint Stock Company announced the record date to get shareholders’ opinions:

-         Stock symbol:         TIE

-         Stock type:                Common stock

-         Par value:                  VND10,000

-         Ex-right date:            July 12, 2012

-         Record date:            July 16, 2012

-         Purpose: to consulting shareholders in writing.

-         Apportion ratio: 01 share: 01 voting right

-         Time of implementation: August 10, 2012

-         Venue: Telecommunications Industry Electronics Joint Stock Company.

-         Content: Additional functions to Certificate of business registration and TIE’s regulation.

HOSE

>   VDS: Selection of Auditor for Fiscal year 2012 (04/07/2012)

>   LBM: Board resolution (04/07/2012)

>   S64: Notice of record date for converting shares from S64 to SD6 (04/07/2012)

>   NVN: The record date for consulting shareholders (04/07/2012)

>   KDH: Decision of BOD to hold the extraordinary shareholders’ meeting (04/07/2012)

>   PPE: Change in Manager (04/07/2012)

>   HEV: Board Resolution (04/07/2012)

>   VIG: Selection of Auditor for Fiscal year 2012 (03/07/2012)

>   S91: Board Resolution (03/07/2012)

>   VCS: Board Resolution (03/07/2012)