HU1: Notice of the holding of Annual General Meeting 2018

HUD1 Investment and Construction Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 19, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: in April 2018

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

HOSE

>   RCL: Notice of record date for cash dividend payment and AGM 2018 (02/03/2018)

>   PDB: Notice of record date for AGM 2018 (02/03/2018)

>   PCE: Notice of record date for AGM (02/03/2018)

>   TCD: Board resolution on holding Annual General Meeting (02/03/2018)

>   TLH: Board resolution on holding Annual General Meeting (02/03/2018)

>   HRC: Hoa Binh Rubber JSC to Hold Annual General Meeting (02/03/2018)

>   ROS: Board resolution on holding Annual General Meeting (02/03/2018)

>   VNL: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   VDP: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   TV3: Financial Statement FY 2017 (01/03/2018)