NTL: Board resolution on holding Annual General Meeting
The Board of Directors of Tu Liem Urban Development Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Meeting date: 07:30 am, June 27, 2020
- Meeting venue: Ha Noi Ballrooom – Crowne plaza West Ha Noi hotel, 36 Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi city.
HOSE
> SHI: Additional documents for Annual General Meeting 2020 (15/06/2020)
> TH1: Financial Statement Quarter 1/2020 (15/06/2020)
> PLO: Financial Statement FY 2019 (15/06/2020)
> QLD: Change in Business Registration Certificate (15/06/2020)
> GMC: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> DRC: Additional documents for Annual General Meeting 2020 (15/06/2020)
> SKG: Board resolution on holding Annual General Meeting (15/06/2020)
> HBC: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> ADS: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> BFC: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)