NTL: NTL delays its annual general meeting & sends ballots to shareholders

According to the Board resolution dated March 30, 2020, the Board of Directors of Tu Liem Urban Development Joint Stock Company (stock code: NTL) unanimously approved the following issues:

1.     The postponement of the 2020 Annual General Meeting until an appropriate time before June 30, 2020. The new meeting date will be notified later.

Reason: to comply with the recommendations of limiting crowded events in response to the ongoing development of the COVID-19 situation.

The Company will keep the shareholder list on the record date of March 25, 2020 for the 2020 Annual General Meeting.

2.     Sending ballots to shareholders:

-       Record date: April 10, 2020

-       Time for voting: estimated from April 17, 2020 to May 01, 2020

-       Content:

1. Approving the dividend rate for 2019 to be 25% in cash
2. Approving to choose A&C Auditing and Consulting Company Limited to be the independent audit firm to audit NTL’s financial statements in 2020.

HOSE

>   PAC: Board resolution on the postponement of annual general meeting (03/04/2020)

>   GIL: Board resolution on the postponement of annual general meeting (03/04/2020)

>   SBV: SBV allowed to delay the disclosure of the 2020 financial statements (03/04/2020)

>   PTB: PTB allowed to postpone the 2020 annual general meeting (03/04/2020)

>   SKG: SKG allowed to postpone the 2020 annual general meeting (03/04/2020)

>   SNZ: Financial Statement FY 2019 (03/04/2020)

>   SNZ: Financial Statement FY 2019 (holding company) (03/04/2020)

>   THU: Extension of time to hold Annual General meeting of shareholders 2020 (03/04/2020)

>   DAS: Invitation to the AGM 2020 (03/04/2020)

>   IFS: Explanation for the difference in consolidated financial statement of 2019 year on year (03/04/2020)