TST: Time and Place for Annual General Meeting of Shareholders 2013

-         Name of the company: Telecommunication Technical Service JSC

-         Stock code: TST

-         Reason: Annual General Meeting of Shareholders 2013

-         Exercise time: 8h30, 24/7/2013

-         Place: Gues House, Ministry of Defence, No. 33A Pham Ngu Lao, Hoan Kiem, Ha Noi

-         Eligible participants:  Shaheholders on the list recorded on 22/5/2013

-         Agenda:

+ Operating result in 2012 and plan in 2013;

+ Audited Financial Statement 2012

+ Reports of the BOD, Supervisory Board in 2012 and plan in 2013

+ Dividendpayment and Setting up Funds 2012

+ Remuneration for the BOD, Supervisory Board 2012 and plan in 2013

+ Seclecting auditor for fiscal year 2013

+ Electing members for the BOD and Supervisory Board

+ Amendment to Company’s Charter

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 22/7/2013 at the latest

-         For more details, visit website: www.tst.com.vn

-         Phone number: 04 37366984; Fax: 04 35682240

HNX

>   PJC: Resuts of Annual General Meeting of Shareholders 2013 (09/07/2013)

>   PPG: Explanation for loss in consolidated financial statement 2012 (09/07/2013)

>   PVA: Explanation for operating result in Consolidated Financial Statement (09/07/2013)

>   OCH: Explanation for difference in financial statement Year 2012 before and after auditing (09/07/2013)

>   BMC: Resolution of Annual General Meeting 2013 (09/07/2013)

>   CLG: Explanation for business result in Quarter 1.2013 (Parent Company) (09/07/2013)

>   NVB: Financial Statement Quarter 4/2012 (holding company) (09/07/2013)

>   NVB: Financial Statement Quarter 4/2012 (09/07/2013)

>   KHB: Financial Statement Quarter 1/2013 (09/07/2013)

>   GDT: Explanation for submitting the minutes of 2012 AGM late (09/07/2013)