TIE: Board Resolution on Consulting Shareholders

Telecommunications Industry Electronics Joint Stock Company announced the Board Resolution on Consulting Shareholders dated May 30, 2014 as follows:

-  The Board of Directors approved to consult shareholders in writing on adding more 18 business lines into its business registration certificate and Charter.

HOSE

>   HHG: Board Resolution (04/06/2014)

>   STC: Board resolution (04/06/2014)

>   SJC: Board resolution (04/06/2014)

>   SDT: Information on merger agreement (04/06/2014)

>   SCJ: List of key person (04/06/2014)

>   TIX: Notice of Change in the Number of Outstanding Voting Shares (03/06/2014)

>   KDC: Report on Outstanding Voting Shares (03/06/2014)

>   FCM: The record date for rights offering (03/06/2014)

>   VHG: The record date for rights offering (03/06/2014)

>   OCH: Board resolution (03/06/2014)