TDH: BOD resolution on holding the FY 2019 AGM

The Board resolution dated February 10, 2020, the Board of Directors of Thu Duc Housing Development Corporation approved to hold the fiscal year 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 02, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board in 2019 and plan for 2020;

+ Report on the business plan in 2020 and dividend payment;

+ Audited financial statements in 2019;

+ Approving to supplement its business lines;

+ Approving to amend its charter;

+ Other issues.

HOSE

>   E1VFVN30: Record date for FY 2019 AGM (12/02/2020)

>   CII: Record date for AGM 2019 (12/02/2020)

>   FRT: BOD resolution on holding AGM 2020 (12/02/2020)

>   DHM: BOD resolution on holding AGM 2020 (12/02/2020)

>   S4A: BOD resolution on holding AGM 2020 (12/02/2020)

>   SMB: Record date for AGM 2020 (12/02/2020)

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)