HU1: Record date for Annual General Meeting 2018

On March 06, 2018, the Hochiminh Stock Exchange issued Announcement No.237 /TB-SGDHCM about the record date of HUD1 Investment and Construction Joint Stock Company (stock code: HU1) as follows:

-        Ex-right date: March 16, 2018 

-        Record date: March 19, 2018                    

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

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  expected in April 2018

-        Meeting venue: HUD1 Investment and Construction Joint Stock Company

HOSE

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)

>   HNG: Notice of extension of time for holding AGM 2018 (08/03/2018)

>   HAG: Notice of extension of time for holding AGM 2018 (08/03/2018)

>   DPR: Record date for Annual General Meeting 2018 (08/03/2018)

>   ABT: Record date for Annual General Meeting 2018 (08/03/2018)

>   SHA: SHA approved to delay the disclosure of financial statements (08/03/2018)

>   PVT: BODs Resolution on holding 2018 AGM (08/03/2018)

>   TCR: BODs Resolution on holding 2018 AGM (08/03/2018)

>   PVM: Financial Statement FY 2017 (holding company) (08/03/2018)

>   PVM: Financial Statement FY 2017 (consolidated) (08/03/2018)