TIE: Resolution on the 2018 AGM

On August 22, 2018, Telecommunications Industry Electronics Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   HDB: Change of transaction office & branch name and location (24/08/2018)

>   HSG: Setting up branches at the South Vietnam (24/08/2018)

>   HDB: Decision on setting on transaction office & branch (24/08/2018)

>   VST: Reviewed financial statement 2018 (24/08/2018)

>   VLC: Reviewed financial statement 2018 (24/08/2018)

>   VLC: Reviewed financial statement 2018 (holding company) (24/08/2018)

>   THN: Reviewed financial statement 2018 (24/08/2018)

>   KSV: Reviewed financial statement 2018 (holding company) (24/08/2018)

>   KSV: Reviewed financial statement 2018 (consolidated) (24/08/2018)

>   VOC: Reviewed financial statement 2018 (holding company) (24/08/2018)