HU1: Board Resolution on Annual General Meeting 2015

HUD1 Investment and Construction Joint Stock Company announced the board resolution dated March 03, 2015 regarding to the 2015 annual general meeting of shareholders: 

Article 1: The Board of Directors decided to organize the 2015 annual general meeting of shareholders April 17, 2015, expected on April 23, 2015.

Article 2: The Board of Directors approved the agenda of the meeting, with main voting contents as follows:

-          Reports of the Board of Directors and the Board of Supervisors.

-          Reports on: the business performance in 2014, plan for 2015, the result of profit distribution and dividend payment for 2014, the remuneration of the Board of Directors and the Board of Supervisors.

-          Other issues.

HOSE

>   VPK: The record date for the 2015 annual general meeting (05/03/2015)

>   TDW: Notice of the 2015 AGM (05/03/2015)

>   QBS: The record date for the 2015 AGM (05/03/2015)

>   GAS: Plan for Annual General Meeting 2015 (06/03/2015)

>   FCM: Report on the use of proceeds from public offering (06/03/2015)

>   VTB: The record date for the 2015 AGM (06/03/2015)

>   TV1: Resolution on organizing the AGM 2015 (06/03/2015)

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)

>   L10: The record date for the 2015 AGM (06/03/2015)