1. Issuer: Telecommunications Industry Electronics Joint Stock Company
2. Stock code: TIE
3. Par value: VND10,000/share
4. Record date: 16/10/2023
5. Ex-date: 13/10/2023
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Content of the ballot: The issues under the authority of the company's General Meeting of Shareholders in the form of voting to collect shareholders' opinions in writing according to the law and the company's Charter
- Expected exercise date: Announced later
- Place: Telecommunications Industry Electronics Joint Stock Company, No 262A Nam Ky Khoi Nghia Street, Vo Thi Sau Ward, District 3, Ho Chi Minh City