HU1: Meeting date & venue of AGM 2013

HUD1 Investment and Construction Joint Stock Company (stock code: HU1) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

1.       Meeting date: 8:00am, April 25, 2013

2.       Meeting venue: Linh Dam Semi- Island Cultural House, Linh Dam new Urban Area, Hoang Mai District, Ha Noi.

HOSE

>   OCH: Explanation for the change of over 10% in operating result in QIV.2012 compared to QIV.2011 (12/04/2013)

>   CDC: CDC delays AGM 2013 (12/04/2013)

>   HCM: Notice the 2012 annual general meeting (12/04/2013)

>   KDC: Information on Annual Report 2012 (12/04/2013)

>   CLP: Notice the 2012 annual general meeting (12/04/2013)

>   GMC: Information on Annual Report 2012 (12/04/2013)

>   SeASecurities: Information on Audited FS 2012 & capital adequacy ratio (12/04/2013)

>   SDB: Financial Statement FY 2012 (holding company) (12/04/2013)

>   SDB: Financial Statement FY 2012 (consolidated) (12/04/2013)

>   SDJ: Financial Statement FY 2012 (12/04/2013)