NTL: Notice of the holding of Annual General Meeting 2017

Tu Liem Urban Development Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2017

-          Meeting time: expected on April 15, 2017

-          Meeting venue: The meeting venue will be noticed later.

Notice of the holding of Annual General Meeting 2017

HOSE

>   DHM: Notice of time & venue for 2017 AGM (09/03/2017)

>   PDR: Board resolution on the contents of AGM (09/03/2017)

>   DTA: Resolution on the company’s business result in 2016 & plans for 2017 (08/03/2017)

>   MSN: Record date of the holding of the 2017 AGM (08/03/2017)

>   VNM: Approved to delay the disclosure of financial statements (03/03/2017)

>   ITA: Approved to delay the disclosure of financial statements (03/03/2017)

>   HSG: HSG sets up 7 branches (03/03/2017)

>   GTN: Notice of time & venue for holding of 2017 AGM (07/03/2017)

>   EVE: Resolution on the holding of AGM 2017 (06/03/2017)

>   TCM: Announcement annual general shareholders meeting 2017 (03/03/2017)