According to the Board resolution dated March 30, 2020, the Board of Directors of Tu Liem Urban Development Joint Stock Company (stock code: NTL) unanimously approved the following issues:

1.     The postponement of the 2020 Annual General Meeting until an appropriate time before June 30, 2020. The new meeting date will be notified later.

Reason: to comply with the recommendations of limiting crowded events in response to the ongoing development of the COVID-19 situation.

The Company will keep the shareholder list on the record date of March 25, 2020 for the 2020 Annual General Meeting.

2.     Sending ballots to shareholders:

-       Record date: April 10, 2020

-       Time for voting: estimated from April 17, 2020 to May 01, 2020

-       Content:

1. Approving the dividend rate for 2019 to be 25% in cash
2. Approving to choose A&C Auditing and Consulting Company Limited to be the independent audit firm to audit NTL’s financial statements in 2020.