HU3: Board approves documents for Annual General Meeting 2020
On May 15, 2020, the Board of Directors of HUD3 Investment and Construction Joint Stock Company approved the following issues to submit to Annual General Meeting 2020:
HOSE
> LEC: Explanation for profit after tax in 2019 (17/06/2020)
> TEG: Resolution of Annual General Meeting 2020 (17/06/2020)
> KDC: Resolution on the AGM 2020 (17/06/2020)
> DTB: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)
> DVC: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)
> DHN: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)
> DNE: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)
> CVH: Invitation to the annual General Meeting of Shareholders 2020 (17/06/2020)
> CEC: Board Resolution on changing time to hold the Annual General Meeting of Shareholders 2020 (17/06/2020)
> SSC: Information on the documents of AGM 2019 via the website (17/06/2020)