NTL: Resolution on organizing the AGM 2015

Tu Liem Urban Development Joint Stock Copany announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

–     Meeting date:    08:00 am, Saturdays, April 04, 2015

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

–     Contents:

• Report on Business result in 2014 and business plan for 2015.
• The audited financial statements.
• Approval for the 2013 profit distribution, dividend.
• Other relating issues.

HOSE

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>   HAS: The record date for the 2014 AGM (12/03/2015)

>   VST: The record date for the 2015 AGM (12/03/2015)

>   TCL: The record date for the 2015 AGM and dividend payment (12/03/2015)

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>   TVS: TVS changes the record date for the AGM 2015 (12/03/2015)

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>   HTV: The record date for the 2015 AGM (13/03/2015)

>   APC: The record date for the 2015 AGM (13/03/2015)