VTC: Notice of record date for AGM 2015

1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share: 01 voting right)
          - Time: Expected 24/4/2014
          - Place: To be informed in invitation letter for holders
          - Agenda:
+ Report 2014; Audited Financial Report 2014; Report of Director Board' activities; Report of Supervisory Board 's activities
+ Business report  2014 and plan 2015
+ Election Director Board & Supervisory Board term 2015-2019;
+ Other
    

HNX

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>   THB: Explanation for difference of over 10% in profit of quarter 4.2014 year on year (12/03/2015)

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