HU1: The record date for AGM 2016

On March 08, 2016, the Hochiminh Stock Exchange issued Announcement No.268/TB-SGDHCM about the record date of HUD1 Investment and Construction Joint Stock Company (stock code: HU1) as follows:

-        Ex-right date: March 18, 2016 

-        Record date: March 21, 2016                    

-        Purpose: to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date (estimated):  8:30 am, April 14, 2016       

-        Meeting venue: Head office of HUD1 Investment and Construction Joint Stock Company (168 Giai Phong, Phuong Liet ward, Thanh Xuan district, Ha Noi city).

HOSE

>   FCN: Board resolution on holding AGM 2016 (11/03/2016)

>   VCF: Resolution on the record date for the 2016 AGM (14/03/2016)

>   NLG: Resolution on the 2016 AGM and dividend payment (05/07/2017)

>   HSG: Change of Head office address & increase charter capital of Hoa Sen Ha Nam (14/03/2016)

>   GMC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (14/03/2016)

>   HSG: Change of Branch Address (14/03/2016)

>   VNL: The record date for the 2016 AGM and dividend payment (05/07/2017)

>   VSI: The record date for AGM 2016 (14/03/2016)

>   VCF: The record date for AGM 2016 (14/03/2016)

>   VFG: The record date for AGM 2016 (14/03/2016)