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TLD: BOD resolution dated October 29, 2021 The Board resolution dated October 29, 2021, the Board of Directors of Thang Long Urban Development and Construction Investment Joint Stock Company approved the following issues:
1) Approving the policy to invest in Production Factory in Bac Kan:
- Total are: 4 ha
- Estimated capacity: 50,000 m3/year
- Estimated investment capital: VND350,000,000,000
- Time of implementation: 50 years.
2) Approving to hold the Extraordinary General Meeting 2021:
- Record date: November 23, 2021
- Meeting date: expected in December 23, 2021
- Meeting venue: Lien Trung Commune, Dan Phuong District, Ha Noi
- Content:
- Approving the policy to invest and construct the production Factory in Bac Kan;
- Approving the adjustment to the contents related to the plan for private placement of shares.
- Other issues.
HOSE
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