NTL: Board Resolution

Tu Liem Urban Development Joint Stock Company announced Board Resolution on the 2013 Annual General Meeting as follows:

-         Meeting time   : 08:00 am (FRI) on March 29, 2013

-         Meeting venue: Room 343, Floor 3, National Conference Center, Pham Hung, Tu Liem Ha Noi.

-         This resolution takes effect from the date of signing – March 13, 2013

HOSE

>   TAC: Board Resolution (14/03/2013)

>   TAG: Correction on Board Resolution (13/03/2013)

>   QCG: The record date for consulting shareholders (13/03/2013)

>   VLF: Board Resolution No.4 (13/03/2013)

>   TMC: Operating results of January and February, 2013 (13/03/2013)

>   TVSC: Change of CEO (13/03/2013)

>   CMX: Record date for the extraordinary meeting of shareholders (13/03/2013)

>   LIX: Explanation for submitting the BOD resolution disclosure late (13/03/2013)

>   SGT: Explanation for submitting Corporate Governance Report late (13/03/2013)

>   TAG: Board Resolution (12/03/2013)