NTL: Board resolution on holding annual general meeting

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NTL: Board resolution on holding annual general meeting

HSX - 3/5/2019 4:24:00 PM

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Tu Liem Urban Development Joint Stock Company announces Board Resolution No.07/2019/NQ-HDQT-LIDECO dated March 01, 2019 as follows:

The Board of Directors of Tu Liem Urban Development Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 20, 2019

- Meeting date: expected on April 20, 2019

- Meeting venue: The meeting venue will be announced in the invitation letters.

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