TIE: Record date for Annual General Meeting 2018

On June 29, 2018, the Hochiminh Stock Exchange issued Announcement No.882/TB-SGDHCM about the record date of Telecommunications Industry Electronics Joint Stock Company (stock code: TIE) as follows:

-        Ex-right date: July 17, 2018 

-        Record date: July 18, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  August 22, 2018   

-        Meeting venue: The meeting venue will be announced later.

HOSE

>   GLT: Documents for General Meeting of Shareholders (02/07/2018)

>   HVA: Notice of holding AGM 2018 (02/07/2018)

>   ACM: Change in Business Registration Certificate (02/07/2018)

>   ORS: Notice of holding 2nd AGM 2018 (02/07/2018)

>   PCG: Change in Business Registration Certificate (02/07/2018)

>   LWS: Explanation for the fluctuation on business result of 2017 after financial inspection (02/07/2018)

>   GLW: Review the semi-annual financial statement finishing as at 30.06.2018 and audit the financial statement of 2018 finishing as at 31.12.2018doc (02/07/2018)

>   VTL: Explanation for difference in financial statement 2017 before and after auditing (02/07/2018)

>   TAG: Notice of record date for Annual General Meeting of Shareholders 2018 (02/07/2018)

>   BVH: Resolution of Annual General Meeting 2018 (29/06/2018)