TIE: Resolution of the BOD

Telecommunications Industry Electronics Joint Stock Company announced the resolution of the Board of Directors as follows:

-         The Board of Directors approved to add business lines as follows:

+         Wholesale of other machinery and equipment. Code: 4659

+         Repair of computer and peripheral equipment. Code: 9511

+         Repair of communication equipment. Code: 9512

+         Repair of consumer electronics. Code: 9521

+         Repair of household appliances and home equipment. Code: 9522

+         Warehousing and storage. Code: 5201

-         This resolution takes effect as from August 08, 2012.

HOSE

>   VTO: Resignation of Deputy CEO (13/08/2012)

>   DIG: Personnel change (13/08/2012)

>   VIC: Personnel change (13/08/2012)

>   FPT: Resolution of the BOD (13/08/2012)

>   SDA: Management Change (10/08/2012)

>   CTX: Management Change (10/08/2012)

>   STB: Appointment of the authorized information disclosure staff (10/08/2012)

>   STB: Appointment of the authorized information disclosure staff (10/08/2012)

>   TAS: Personnel Change (09/08/2012)

>   CCL: Personnel Change (09/08/2012)