NTL: Notice of Annual General Meeting of Shareholders 2012

Tu Liem Urban Development Joint Stock Company announces the annual general meeting of shareholders 2012:

- Stock symbol:             NTL

- Meeting date:              8:00 am, Saturday, April 14, 2012

- Meeting venue:            Room 343, Floor 4, National Conference Center, Tu Liem District, Ha Noi City ( gate 1, Thang Long High way).

- Contents:                               

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

+ Approval for the 2011 profit distribution;

+ Other relating issues.

hose

>   BGM: The Record Date for Annual General Meeting 2012 (14/03/2012)

>   DAG: The Record Date for Annual General Meeting 2012 (14/03/2012)

>   HPG: Resolution of the BOD (14/03/2012)

>   MPC: Reminded to submit financial statements (14/03/2012)

>   TLS closes a branch (14/03/2012)

>   VE3: Notice of record date for Annual General Meeting of Shareholders (12/03/2012)

>   VTC: Notice of record date for Annual General Meeting of Shareholders (12/03/2012)

>   TSB: Notice of record date for Annual General Meeting of Shareholders 2012 (12/03/2012)

>   TC6: Notice of record date for Annual General Meeting of Shareholders 2012 (12/03/2012)

>   CTN: Time and Place for Annual Meeting of Shareholders (12/03/2012)