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HU1: The record date for the 2015 AGM On March 05, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of HUD1 Investment and Construction Joint Stock Company:
Stock symbol: HU1
Ex-right date: March 19, 2015
Record date: March 23, 2015
1) Purpose for the 2015 annual shareholders’ meeting
2) Contents:
- Exercise ratio: 1:1 (01 share – 01 vote)
- Meeting date: Expected on 08:00am, April 23, 2015
- Meeting venue: Ban Dao Linh Dam Culture House, Linh Dam New urban areas, Hoang Mai District, Ha Noi City.
- Contents:
- Report on Business result in 2014 and business plan for 2015.
- Report on activities of the Board of Directors.
- Report on activities of the Board of Supervisors.
- Approval for the 2014 profit distribution and dividend.
- Approval for remuneration of the Board of Directors, the Board of Supervisors.
- Choosing an auditing firm.
- Other relating issues.
HOSE
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