NTL: Board resolution on holding annual general meeting

Tu Liem Urban Development Joint Stock Company announces Board Resolution No.07/2019/NQ-HDQT-LIDECO dated March 01, 2019 as follows:

    The Board of Directors of Tu Liem Urban Development Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 20, 2019

-       Meeting date: expected on April 20, 2019

-       Meeting venue: The meeting venue will be announced in the invitation letters.

HOSE

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