TDH: Board resolution on holding Annual General Meeting

The Board of Directors of Thu Duc Housing Development Corporation approved to hold Annual General Meeting 2021 as follows:

-          Record date: April 27, 2021

-          Meeting date: expected in May 2021 

-          Meeting venue: will be notice later.

HOSE

>   THI: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   ROS: Record date for Annual General Meeting 2021 (09/04/2021)

>   LPB: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   LGC: Board resolution on holding Annual General Meeting (09/04/2021)

>   CRC: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   ATG: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   VRC: Holding AGM 2021 (09/04/2021)

>   HNG: Profit and loss in 2020 (09/04/2021)

>   VNL: Information on the documents of AGM 2020 via the website (09/04/2021)

>   VPB: Information on the documents of AGM 2021 via the website (09/04/2021)