HU1: BODs Resolution on the 2017 AGM

HUD1 Investment and Construction Joint Stock Company announced Resolution No.530/NQ-HĐQT dated February 20, 2017 regard the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Estimated Meeting time:  March 30, 2017

-          Contents:

+ Report the company’s operation (2012-2017) & plans for term 2017-2022 by BODs & Supervisory Board.

+ Report on the company’s business result in 2016 and plans for 2017.

+ Change of personnel

+ Approving the plan for profit distribution

+ Other issues

HOSE

>   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)

>   FUCVREIT: Record date for Annual General Meeting 2017 (23/02/2017)

>   FUCVREIT: Notice of Annual General Meeting 2017 (23/02/2017)

>   NBB: Record date for holding 2016 AGM & dividend payment (04/07/2017)

>   PGI: Resolution on setting up Ha Thanh PJICO Branch (23/02/2017)

>   ITD: ITD approved to delay the disclosure of financial statements (23/02/2017)