HU1: Notice of time and venue of AGM 2016

HUD1 Investment and Construction Joint Stock Company announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Meeting date: 8:30 AM, April 14, 2016

-          Meeting venue: HUD1 Investment and Construction Joint Stock Company - 168 Giai Phong Street, Phuong Liet Ward, Thanh Xuan District, Ha Noi City.

HOSE

>   GAS: Notice of time and venue of AGM 2016 (04/04/2016)

>   ASM: Resolution on the record date for AGM 2016 (04/04/2016)

>   TRA: Resolution of Annual General Meeting 2016 (05/04/2016)

>   MSN: Annual Report 2015 (04/04/2016)

>   HPG: Resolution of Annual General Meeting 2016 (04/04/2016)

>   PTC: Extension of the submission date for the 2015 financial statements (04/04/2016)

>   LCM: LCM asks for the extension of submission of financial statements (04/04/2016)

>   REE: REE allowed to extend the submission of financial statements (04/04/2016)

>   FLC: Notice of dissolution of Thanh Hoa Branch (04/04/2016)

>   KAC: Extension of the submission date for the 2016 annual general meeting (04/04/2016)