LTC: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Low Current - Telecom JSC
2. Stock code: LTC
3. Stock type: Common stock
4. Par value: 10,000 VND
5. Record date: 10/04/2013
6. Ex-date: 08/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Place: Chu Van An school, Van Khe area, Ha Dong dist., Hanoi
          - Time: 04/05/2013
          - Agenda:
+ Report of 2012, plan of 2013
+ Select auditor for 2013
+ Others
     * Dividend payment in cash of 2012
          - Exercise rate: 7% share (shareholders  receive 700 VND for each share they own)
          - Exercise date: 31/5/2013
          - Place of payment:
                         + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Low Current - Telecom JSC on working days from 31/5/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

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