NTL: Board resolution on holding annual general meeting

Tu Liem Urban Development Joint Stock Company announces Board Resolution No.01/2021 dated March 08, 201 as follows:

            The Board of Directors of Tu Liem Urban Development Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2021

-          Meeting date: April 26, 2021

-          Meeting venue: JW Marriott Hotel Hanoi, No.8 Do Duc Duc, Nam Tu Liem, Ha Noi.

HOSE

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