HU3: Record date for Annual General Meeting 2018

On December 27, 2017, the Hochiminh Stock Exchange issued Announcement No.1416/TB-SGDHCM about the record date of HUD3 Investment and Construction Joint Stock Company (stock code: HU3) as follows:

-        Ex-right date: January 31, 2018 

-        Record date: February 01, 2018               

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  The meeting time will be noticed later. 

-        Meeting venue: The Meeting Hall of HUD3 Tower, 121 - 123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi.

HOSE

>   ASA: Documents for General Meeting of Shareholders (28/12/2017)

>   FDC: Report on the use of proceeds from public offering (28/12/2017)

>   AAA: The record date for the 2017 AGM and dividend payment (28/12/2017)

>   MBB: Change of Nam Hai Phong Branch Address (28/12/2017)

>   QNW: Board Resolution on receiving 3 resignation letters of members of Board of Directors and convening Extraordinary General Meeting of Shareholders (28/12/2017)

>   PGC: Dissolution of branch in Bac Ninh (28/12/2017)

>   PGC: Decision on transferring PGC’s branch (28/12/2017)

>   MHL: Explanation for the difference in financial statement 2017 before and after auditing (28/12/2017)

>   SAV: BODs Resolution on the business result in 2017 & business plan in 2018 (28/12/2017)

>   APC: Board resolution on holding of Annual General Meeting 2018 (28/12/2017)