NTL: Resolution on organizing the AGM 2014

Tu Liem Urban Development Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

Meeting date:                            7:30 am, Saturdays, March 29, 2014

Meeting venue:                          Room 343, Floor 3, National Convention Centre, Tu Liem District, Ha Noi City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution, dividend.

- Electing another member to the Board of Directors and another member to the Supervisory Board.

- Amending the Articles of Association.

- Other relating issues.

HOSE

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>   BTP: Resolution on organizing the AGM 2014 (07/03/2014)

>   BTP: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   DAG: The Record Date for Annual General Meeting 2014 (07/03/2014)