NTL: Notice of seeking shareholders’ approval in writing

Tu Liem Urban Development Joint Stock Company announced contents as follows:

-       Record date: April 14, 2020

-         Time of implementation: from April 21, 2020 to 5:00pm May 06, 2020

-         Contents: approving the 2019 dividend payment and to choose audit company for NTL in 2020.

HOSE

>   Warrant.HPG.KIS.M.CA.T.06: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.MSN.KIS.M.CA.T.04: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.MSN.KIS.M.CA.T.05: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.VRE.KIS.M.CA.T.05: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.HPG.KIS.M.CA.T.05: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.CTD.KIS.M.CA.T.01: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.STB.KIS.M.CA.T.04: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.VIC.KIS.M.CA.T.04: Report on the result of covered warrant distribution (21/04/2020)

>   Warrant.ROS.KIS.M.CA.T.02: Report on the result of covered warrant distribution (21/04/2020)

>   DRC: BOD resolution dated April 20, 2020 (21/04/2020)