Based on the Board resolution dated January 25, 2019, the Board of Directors of Telecommunications Industry Electronics Joint Company approved to collect shareholders' opinion as follows:

-       Record date: February 14, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: Tuesday, March 12, 2019

-       Meeting venue: 262A Nam Ky Khoi Nghia Street, Ward 8, District 3, Ho Chi Minh City.

-       Content:

+ To contribute capital for establishing a business;

+ Appraisal of land use right value or to contribute its capital or the transfer of land use right value at Binh Chuan Ward, Thuan An Town, Binh Duong Province with total value of VND60,000,000,000.