TDH: BOD resolution on the record date for holding 2019 AGM

On January 07, 2019, the Board of Directors of Thu Duc Housing Development Corporation approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 01, 2019

-       Meeting time: expected in April 2019

-       Meeting venue: Notice later.

-   Content:

+ Report from the Board of Directors activities;

+ Report on the business result in 2018;

+ Report from the Supervisory Board;

+ Approving the audited financial statements in 2018;

+ Approving the business plan in 2019;

+ Approving the plan for the profit distribution in 2018 and dividend payment in 2019;

+ Approving the selection of the audit firm to audit financial statements in 2019;

+ Approving the personnel change;

+ Approving to supplement the business lines;

+ Other issues.

HOSE

>   DPM: DPM allowed to extend the submission of financial statements (09/01/2019)

>   NBB: NBB asks for the extension of submission of financial statements (09/01/2019)

>   ELC: ELC asks for the extension of submission of financial statements (09/01/2019)

>   POW: POW asks for the extension of submission of financial statements (09/01/2019)

>   ACL: ACL asks for the extension of submission of financial statements (09/01/2019)

>   BTT: BTT asks for the extension of submission of financial statements (09/01/2019)

>   PAN: Changes in 18th Business Registration Certificate (09/01/2019)

>   SMT: Notice of record date for AGM 2019 (08/01/2019)

>   C12: Documents for General Meeting of Shareholders (08/01/2019)

>   BTN: Notice of record date for AGM 2019 (08/01/2019)