LTC: Results of Extraordinary General Meeting of Shareholders

Low Current - Telecom JSC announces Results of Extraordinary General Meeting of Shareholders approved on 05/01/2013 as follows:

1. Approved reports of the Board and Supervisory Board.
2. Approved member of the Board term 2013-2017 including:

-       Mr. Nguyen Quoc Khanh

-       Mr. Luong Quy Thang

-       Mr. Dang Van Dam

-       Mr. Hoang Van Chuong

-       Mr. Nguyen Tu Duan

3. Approved member of Supervisory Board term 2013-2017 including:

-  Ms. Tran Thi Thu Thuy

- Mr. Pham Duc Thuong

- Ms. Hoang Hai Duong

HNX

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