Thursday, 12/07/2012 15:24

HU3: Record date for consulting shareholders

HUD3 Investment and Construction Joint Stock Company announced the record date to get shareholders’ opinions:

- Stock symbol:             HU3

- Ex-right date:   July 23, 2012

- Record date:    July 25, 2012

- Purpose: to consult shareholders in writing.

- Contents:

+ Adjusts the time to change the personnel of Board of Directors and Board of Supervisors.

+ Approve to invest in secondary at Le Thai To Industrial Park, Bac Ninh city, Bac Ninh Province.

+ Authorize the BOD to decide the time of implementation under Law.

HOSE

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>   AVF: Board Resolution (12/07/2012)

>   PHH: Board Resolution on transfer of equity (12/07/2012)

>   PVS: Board Resolution on Board Resolution on share transfer (12/07/2012)

>   TTF: The record date for the extraordinary shareholders’meeting N0.2/2012 (12/07/2012)

>   AAM: AAM to buy back stock (12/07/2012)

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>   EOD Results of HNX 30 Index on 11/07/2012 (11/07/2012)

>   HBS: Change of branch’s address (11/07/2012)

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