TLD: Minutes and Resolutions of the 2026 AGM

Earlier from Thang Long Urban Development & Construction Investment JSC

• TLD: Change in personnelMay 29
• TLD: Documents for the 2026 Annual General Meeting of ShareholdersMay 8
• TLD: Explanation of the difference in the profit after tax in Quarter 1.2026May 4
• TLD: Annual Report 2025Apr 23
• TLD: Approval of transactions with related parties in 2026Jan 8

Later from Thang Long Urban Development & Construction Investment JSC

• TLD: Approval of termination of representative officeJun 5
• TLD: Resolution of the Board of Directors on selecting the auditing firmJun 17
• TLD: Explanation of the difference in profit after tax in Quarter 2.2026Jul 31
• TLD: Report on Corporate Governance for the first six months of 2026Jul 31
• TLD: Approval of the change of the auditing firm for the 2026 financial statementsAug 11