TDH: Board resolution on the record date for the 2021 AGM

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TDH: Board resolution on the record date for the 2021 AGM

HOSE - 11/4/2021 10:46:00 AM

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The Board of Directors of Thu Duc Housing Development Corporation approved to hold Annual General Meeting 2021 (AGM) as follows:

- Canceled the record date: October 15, 2021

- The new record date: November 19, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting date: in December 2021

- Meeting venue: will be notice later.

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