TLD: The record date for the EGM

On October 30, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Thang Long Urban Development and Construction Investment Joint Stock Company:

Ex-right date:                      November 20, 2018   

Record date:                        November 21, 2018

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      December 18, 2018  

Meeting venue:                    Thang Long Urban Development and Construction Investment Joint Stock Company

HOSE

>   SQC: Change in address of the company (01/11/2018)

>   HHA: The second Extraordinary General Mandate of 2018 (01/11/2018)

>   HTM: Board Resolution on share depositing and trading registration (01/11/2018)

>   GVR: Board Resolution on sustainable development (01/11/2018)

>   DSP: Board Resolution (01/11/2018)

>   VTB: Approving the adjustment of Cat Lai Plant project (01/11/2018)

>   TEG: BOD resolution on the transfer of shares of Agritec (01/11/2018)

>   Điểm tin giao dịch 01.11.2018 (01/11/2018)

>   Market Summary 01.11.2018 (01/11/2018)

>   SPH: Signing a contract with auditor for fiscal year 2018 (01/11/2018)