HU1: Record date for AGM 2020
On May 05, 2020, HUD1 Investment and Construction Joint Stock Company announces the record date as follows:
- Record date: May 26, 2020
1) Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in June 2020
- Meeting venue: 168 Giai Phong street, Thanh Xuan district, Ha Noi.
HOSE
> DTL: BOD resolution on holding AGM 2020 (07/05/2020)
> ILB: Changes in 7th Business Registration Certificate (07/05/2020)
> TCW: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)
> SJG: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)
> TDB: Notice of record date for annual general meeting of shareholders 2020 (07/05/2020)
> STU: Cancellation of record date for 2020 Annual general meeting of shareholders (07/05/2020)
> VCG: Financial Statement Quarter 1/2020 (07/05/2020)
> SGT: SGT allowed to extend the time for holding AGM 2020 (07/05/2020)
> VCF: VCF allowed to extend the time for holding AGM 2020 (07/05/2020)
> BIC: Board resolution on holding Annual General Meeting (07/05/2020)