According to the written resolution dated May 07, 2020, the general meeting of shareholders of Tu Liem Urban Development Joint Stock Company (stock code: NTL) unanimously approved the following issues:

1)      Approving the dividend rate for 2019 to be 25% in cash. The Board of Directors was authorized to decide to pay the remaining 10% dividend in 2020.

2)      Approving to choose A&C Auditing and Consulting Company Limited to be an independent audit company for NTL in 2020.