NTL: Board resolution on holding annual general meeting

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:

-          Meeting date: 7:30, April 26, 2021

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

HOSE

>   DTA: Board resolution on holding annual general meeting (08/04/2021)

>   HVH: Notice of Annual General Meeting & Dividend Payment (08/04/2021)

>   POW: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   TRC: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   TNI: BOD approved to extend the time to hold AGM 2021 (08/04/2021)

>   TCD: Information on Regulation of AGM 2021 via the website (08/04/2021)

>   VSI: BOD approved to change the time to hold AGM 2021 (08/04/2021)

>   HBS: Notice of the holding of Annual General Meeting 2021 (08/04/2021)

>   NT2: Holding AGM 2021 (08/04/2021)

>   NT2: Holding AGM 2021 (08/04/2021)