TIE: Resolution on organizing the AGM 2013

Telecommunications Industry Electronics Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:    Thursday morning, April 25, 2013

Meeting venue: White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

Contents:

-         Report of the Board of Directors in 2012 and plan for 2013;

-         Report on business result in 2012 and business plan for 2013;

-         Approval for the 2012 profit distribution and dividend;

-         Approving plan for profit distribution in 2013;

-         Choosing an auditing firm for fiscal year 2013;

-         Electing another member to the Board of Directors;

-         Amending the Articles of Association;

-         Other relating issues.

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