TIP: Board resolution on record date for AGM 2017

The Board of Directors of Telecommunications Industry Electronics Joint Stock Company (stock code: TIP) as follows:

-        Record date: February 23, 2017                    

-        Purpose: to organize the  Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected on March 23, 2017 

-        Meeting venue: expected at the head office of Telecommunications Industry Electronics Joint Stock Company.

HOSE

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