The Board resolution dated July 22, 2022, the BOD of Thu Duc Housing Development Corporation approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 11, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in September 2022

-          Meeting venue: Notice later.

-          Content:

• Approving the change of the plan for share private placement;
• Other issues (if any).