TLD: Record date for AGM 2022

On April 20, 2022, the Hochiminh Stock Exchange issued Announcement No.820/TB-SGDHCM about the record date of Thang Long Urban Development and Construction Investment Joint Stock Company as follows:

-   Ex-right date: May 05, 2022

-   Record date: May 06, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: June 07, 2022

-   Meeting venue: lot 1 Thong Nhat street, Dan Phuong district, Ha Noi.

HOSE

>   HAP: Information on the documents of AGM 2022 via the website (25/04/2022)

>   SFG: Approved the business result in Quarter 1.2022 (25/04/2022)

>   BID: Information on the Annual Report 2021 via the website (25/04/2022)

>   HOSE: Foreign Investors Shareholding Data 22 Apr 2022 (25/04/2022)

>   AGM: Mr Do Thanh Nhan arrested (25/04/2022)

>   AGM: Change in Personnel (25/04/2022)

>   PDR: Explanation for the consolidated financial statements in Q1.2022 (25/04/2022)

>   PDR: Explanation for the separate financial statements in Q1.2022 (25/04/2022)

>   VHM: BOD resolution on holding AGM 2022 (25/04/2022)

>   PMG: Record date for AGM 2022 (25/04/2022)