NTL: Notice of the holding of the 2017 AGM

On April 04, 2017, Tu Liem Urban Development Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  7:30AM, Saturday, April 15, 2017

-          Meeting venue: Room 309, Floor 3^rd, Pham Hung street, Nam Tu Liem district, Hanoi.

HOSE

>   NSC: Notice of the holding of the 2017 AGM (04/04/2017)

>   VHG: Requests for a delay in the disclosure of financial statements (04/04/2017)

>   TS4: Requests for a delay in the disclosure of financial statements (04/04/2017)

>   SMA: Allowed to delay AGM 2017 (04/04/2017)

>   TNC: Notice of record date for holding of 2017 AGM (04/04/2017)

>   ABT: Notice of the holding of the 2017 AGM (05/04/2017)

>   AGM: The company’s business plan in 2017 (05/04/2017)

>   TMT: Record date for Annual General Meeting 2017 (05/04/2017)

>   SAB: Notice of the holding of the 2017 AGM (05/04/2017)

>   RIC: BODs Resolution on the company’s business plan in 2017 (05/04/2017)