NTL: Board resolution on holding Annual General Meeting

The Board of Directors of Tu Liem Urban Development Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Meeting date: 07:30am, April 21, 2023   

-          Meeting venue: Hyatt Regency Ha Noi, 36 Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi city.

HOSE

>   SGT: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   NKG: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   MSH: Information on the documents of AGM 2023 via the website (03/04/2023)

>   NHH: Board resolution on holding Annual General Meeting (03/04/2023)

>   MSN: Board resolution on holding Annual General Meeting (03/04/2023)

>   TMP: Record date for Annual General Meeting 2023 (03/04/2023)

>   STB: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   THG: Information on the documents of AGM 2023 via the website (03/04/2023)

>   DRL: Information on the documents of AGM 2023 via the website (03/04/2023)

>   HDB: Information on the documents of AGM 2023 via the website (03/04/2023)