TIE: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Telecommunications Industry Electronics Joint Stock Company
2. Stock code: TIE
3. Par value: VND10,000/share
4. Record date: 30/07/2020
5. Ex-date: 29/07/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 18/08/2020
          - Place: the issuer will announce later
          - Agenda:
+ Approval of audited financial report 2019
+ Activity report 2019
+ Plan for 2020
+ Other issues under the authority of the general meeting of shareholders 2020
     

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