NTL: Notice of written resolution of general meeting

According to the written resolution dated May 07, 2020, the general meeting of shareholders of Tu Liem Urban Development Joint Stock Company (stock code: NTL) unanimously approved the following issues:

1)      Approving the dividend rate for 2019 to be 25% in cash. The Board of Directors was authorized to decide to pay the remaining 10% dividend in 2020.

2)      Approving to choose A&C Auditing and Consulting Company Limited to be an independent audit company for NTL in 2020.

HOSE

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