ELC: Notice of the 2014 AGM

Electronics Communications Technology Investment Development Corporation announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol:   ELC

-         Meeting date:    14:00, Wednesday, April 23, 2014         

-         Meeting venue: Floor 3, ELCOM Building, 15 Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Ha Noi City.

-         Meeting participants:     All shareholders at the record date: March 26, 2014.

-         Meeting content:          

·         For meeting documents, please visit Company’s website: http://www.elcom.com.vn.

·         Shareholders please send confirmations of attending into the meeting before 4:00 pm, April 21, 2014.

HOSE

>   NVT: Notice of the 2014 AGM (07/04/2014)

>   PDR: Notice of the 2014 AGM (07/04/2014)

>   ALP: Explanation for business result in 2013 (07/04/2014)

>   CTA: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PVX: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing and year on year (07/04/2014)

>   BHV: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (07/04/2014)

>   PTI: Explanation for difference in profit after tax in financial statement 2013 before auditing and after auditing (07/04/2014)

>   PV2: Explanation for auditor's opinion in financial statement 2013 (07/04/2014)

>   PVS: Explanation for auditor's opinion in retroactive adjustment in financial statement 2013 (07/04/2014)

>   BDB: Explanation for difference in profit after tax in financial statement 2013 year on year (07/04/2014)