LTC: Annual General Meeting of Shareholder’s Minutes

Low Current - Telecom JSC has disclosed the results of its Annual General Meeting of Shareholders’s Minutes held on 05/01/2013. Participants were 36, representing 3,208,982 shares. The following resolutions were approved:

1. Report of the BOD and Supervisory Board
2. List of members of the BOD and Supervisory Board for term 2013-2017

a.     Members of the BOD

-          Mr. Nguyen Quoc Khanh

-          Mr. Luong Qui Thang

-          Mr. Dang Van Dam

-          Mr. Hoang Van Chuong

-          Mr. Nguyen Tu Duan

b.    Members of Supervisory Board

-          Ms. Tran Thi Thu Thuy

-          Mr. Pham Duc Thuong

-          Ms. Hoang Hai Duong

HNX

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