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 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 16, 2022

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

HOSE

>   TRA: Record date for AGM 2022 (24/02/2022)

>   VSH: BOD resolution on holding AGM 2022 (24/02/2022)

>   TPC: Record date for AGM 2022 (24/02/2022)

>   TDP: Approved the record date to hold AGM 2022 (24/02/2022)

>   HID: Approval of the business plan in 2022 (24/02/2022)

>   VPG: Record date for AGM 2022 (24/02/2022)

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)

>   LGL: Notice of record date for AGM 2022 (24/02/2022)