HU1: Resolution of Annual General Meeting 2017

HUD1 Investment and Construction Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders dated April 12, 2017 with following key contents:

HOSE

>   ICF: Record date for 2017 AGM (15/05/2017)

>   ITA: BODs Resolution on the 2017 AGM (15/05/2017)

>   TNT: Record date for 2017 AGM (15/05/2017)

>   TTF: BODs Resolution on the 2017 AGM (15/05/2017)

>   TIE: BODs Resolution on the 2017 AGM (15/05/2017)

>   NAF: Information on the audited financial statements (15/05/2017)

>   CMG: Board resolution on business plan (15/05/2017)

>   TTF: Record date for 2017 AGM (16/05/2017)

>   TIE: Record date for 2017 AGM (16/05/2017)

>   KDC: Record date for 2017 AGM (16/05/2017)