NTL: BOD resolution on holding AGM 2022

On March 24, 2022, the Board of Directors of Tu Liem Urban Development Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 7:30, April 16, 2022

-          Meeting venue: JW Marriott, 8 Do Duc Duc, Me Tri, Nam Tu Liem District, Ha Noi.

HOSE

>   PIT: Holding AGM 2022 (25/03/2022)

>   LEC: Postponement of the time to hold AGM 2022 (25/03/2022)

>   SRF: Information on the documents of AGM 2021 via the website (25/03/2022)

>   SMB: Holding AGM 2022 (25/03/2022)

>   HAS: Notice of record date for AGM 2021 (25/03/2022)

>   HAX: Supplement of documents of AGM 2022 via the website (25/03/2022)

>   VPB: Change of address of Kien Giang branch (25/03/2022)

>   YEG: Cancellation of record date for AGM 2022 (25/03/2022)

>   HAP: Changes in 13rd Business Registration Certificate (25/03/2022)

>   DSN: Changes in 10th Business Registration Certificate (25/03/2022)