HU1: Change of time for holding of 2017 AGM

On February 13, 2017, HUD1 Investment and Construction Joint Stock Company announced  the change of time for holding of 2017 Annual General Meeting of Shareholders as follows:

Meeting time:  March 21, 2017 (instead of dated March 10, 2017)

HOSE

>   KDH: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   HSG: HSG sets up Duc Tan – Binh Thuan Branch (27/02/2017)

>   CTD: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   FTM: BODs Resolution on record date for 2017 AGM (27/02/2017)

>   VIP: BODs Resolution on holding for 2017 AGM (27/02/2017)

>   PNJ: Resolution on the General Meeting of Shareholders (27/02/2017)

>   CTG: Board approves an agreement with VBI’s Thang Long Branch (27/02/2017)

>   VCB: Board approves to hold AGM (27/02/2017)

>   NVL: Approved to delay the disclosure of financial statements (28/02/2017)

>   GMC: Approved to delay the disclosure of financial statements (28/02/2017)