NTL: Board resolution on holding annual general meeting

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NTL: Board resolution on holding annual general meeting

HOSE - 3/9/2021 5:28:00 PM

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Tu Liem Urban Development Joint Stock Company announces Board Resolution No.01/2021 dated March 08, 201 as follows:

The Board of Directors of Tu Liem Urban Development Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 30, 2021

- Meeting date: April 26, 2021

- Meeting venue: JW Marriott Hotel Hanoi, No.8 Do Duc Duc, Nam Tu Liem, Ha Noi.

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