On March 10, 2014, the Hochiminh Stock Exchange issued Announcement No.232/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of HUD1 Investment and Construction Joint Stock Company:
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Stock
code: HU1
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Ex-right
date: March 14, 2014
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Record
date: March 18, 2014
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Purpose:
to organize the 2014 Annual General Meeting
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Meeting
date (estimated): 8:00 am, April 18, 2014
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Meeting
venue (estimated): Meeting Hall of Floor 2, Project Management Unit No.2
–Housing and Urban Development and Investment Corporation, CC4 Linh Dam
Peninsula, Linh Dam Urban, Hoang Mai District, Ha Noi City.
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Contents:
·
Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board of Directors;
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Report on activities of the Board of Supervisors;
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·Approval for the 2013 profit distribution;
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·Approval for remuneration of the Board of Directors, the Board of
Supervisors;
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·Other relating issues.
