TIE: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011

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VietStock FI English - 31 month(s) ago 3 readings

On March 08, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash of Telecommunications Industry Electronics Joint Stock Company:

- Stock symbol: TIE

- Ex-right date: March 16, 2012

- Record date: March 20, 2012

1.Purpose For the 2012 annual shareholders’ meeting and the payment for 2011 dividend in cash

2. Contents:

2.1. For the 2012 annual shareholders’ meeting

- Meeting date: April 27, 2012

- Meeting venue: While Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nuan District, HCM City.

- Contents:

+ Report on profit and loss in 2011 and business plan for 2012;

+ Reports of the Supervisory Board and the Board of Directors;

+ Plan for dividend and profit distribution in 2011, 2012;

+ Choosing an auditing firm for 2012;

2.2 The payment for 2011 dividend in cash

- Dividend pay-out ratio: 14%/ par value (VND1,400/ share)

- Payment date: April 05, 2012

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: Telecommunications Industry Electronics Joint Stock Company 52 Thanh Thai Street, Ward 12, District 10, HCM City.

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