HU1: Board resolution on holding AGM 2017

The Board of Directors of HUD1 Investment and Construction Joint Stock Company expected to organize the 2017 Annual General Meeting of Shareholders on March 30, 2017. 

HOSE

>   DRL: Change of time & venue for holding of 2017 AGM (22/02/2017)

>   CII: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   CLC: BODs Resolution on the 2017 AGM (22/02/2017)

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)

>   TTF: Approved to delay the disclosure of financial statements (22/02/2017)

>   KSB: Resolution on the General Meeting of Shareholders (23/02/2017)

>   FTS: BODs Resolution on the 2017 AGM (23/02/2017)

>   DHG: Record date for 2016 AGM (23/02/2017)