TLD: Resolution on the AGM 2021

Thang Long Urban Development and Construction Investment Joint Stock Company (TLD) announces the Resolution of Annual General Meeting 2021 dated April 15, 2021 with the following contents:

HOSE

>   PNJ: Resolution on the AGM 2021 (20/04/2021)

>   PNJ: Minutes on the AGM 2021 (20/04/2021)

>   MBB: Change of address of Lac Long Quan transaction office (20/04/2021)

>   STK: Investing in Unitex project (20/04/2021)

>   PNJ: Minutes on the AGM 2021 (20/04/2021)

>   HCM: Supplement of the BOD's proposal of the agenda of AGM 2021 (20/04/2021)

>   HQC: Supplement of the documents of AGM 2021 (20/04/2021)

>   EVE: Annual report 2020 (20/04/2021)

>   EVE: Information on the Annual Report 2020 via the website (20/04/2021)

>   VCF: Resolution on the AGM 2021 (19/04/2021)