TIE: Resolution on the 2019 AGM

On June 28, 2019, Telecommunications Industry Electronics Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   TCT: Resolution of Annual General Meeting 2019 (05/07/2019)

>   FLC: Resolution of Annual General Meeting 2019 (05/07/2019)

>   DTA: Resolution of Annual General Meeting 2019 (05/07/2019)

>   PCG: Notice of organizing the 1st Extraordinary General Meeting of Shareholders 2019 (05/07/2019)

>   HPG: Changes in 31st Business Registration Certificate (05/07/2019)

>   VDL: Financial Statement FY 2018 (holding company) (05/07/2019)

>   VDL: Financial Statement FY 2018 (05/07/2019)

>   HD2: Delay in time for Annual General Meeting of Shareholders 2019 (04/07/2019)

>   SRA: Report on change in use of proceeds collected from the share public offer (04/07/2019)

>   DLG: Resolution of the Annual General Meeting 2019 (04/07/2019)