TIE: Resolution on organizing the AGM 2014

Telecommunications Industry Electronics Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Record date:  February 17, 2014

-         Meeting date and meeting venue:  will be noticed later

-         Content: will be noticed later on the Company’s website: www.tie.com.vn

-         This resolution takes effect from the date of signing - January 16, 2014

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