NTL: Holding AGM 2019

Tu Liem Urban Development Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  7:30AM, April 20, 2019

-   Meeting venue: Crowne Plaza West Hotel, 36 Le Duc Tho Street, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi City.

HOSE

>   CTI: Record date for Annual General Meeting 2019 (03/04/2019)

>   CDG: Notice of record date for AGM 2019 (03/04/2019)

>   HHP: Financial Statement FY 2018 (03/04/2019)

>   HHP: Financial Statement FY 2018 (holding company) (03/04/2019)

>   HHP: Notice of renewing the meeting time for the Annual General Meeting of Shareholders 2019 (03/04/2019)

>   DNM: Notice of renewing the meeting date for the Annual General Meeting of Shareholders 2019 (03/04/2019)

>   HTL: HTL asks for the extension of submission of financial statements (03/04/2019)

>   ROS: ROS allowed to extend the submission of financial statements (03/04/2019)

>   TTE: Record date for Annual General Meeting 2019 (03/04/2019)

>   VHG: Board resolution on holding Annual General Meeting (03/04/2019)