TIE: Board Resolution

Telecommunications Industry Electronics Joint Stock Company announced Board Resolution No.014/2012/NQ-HDQT dated October 09, 2012:

-         The Board of Directors approved to consult shareholders in written about 2012 business plan adjustment:

Unit: billion dongs

	Planned	Adjusted	Ratio
Total revenue	424	340	-19.81%
Profit	25	Unchanged	0

-         This resolution takes effect as from October 09, 2012.

HOSE

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