HU1: Resolution on organizing the AGM 2014

HUD1 Investment and Construction Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Meeting date:    Expected on April 16, 2014

-          Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Approval for the 2013 profit distribution.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors.

·         Other relating issues.

 

HOSE

>   PDR: The record date for the 2014 AGM (03/03/2014)

>   CCL: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   DXG: Resolution on organizing 2014 Annual General Meeting (03/03/2014)

>   HAP: The Record Date for Annual General Meeting 2014 (03/03/2014)

>   HBC: The Record Date for Annual General Meeting 2014 (03/03/2014)

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>   PIV: Financial Statement Quarter 4/2013 (consolidated) (03/03/2014)

>   VDS: Financial Statement FY 2013 (03/03/2014)

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