HU1: Resolution of Annual General Meeting 2018

HUD1 Investment and Construction Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders dated April 09, 2018 with following key contents:

HOSE

>   ACC: Resolution on the 2018 AGM (02/05/2018)

>   BMC: Notice of the holding of Annual General Meeting 2018 (02/05/2018)

>   DHC: DHC allowed to extend the time for holding AGM 2018 (02/05/2018)

>   PAC: Resolution on the 2018 AGM (02/05/2018)

>   SMC: Resolution on the 2018 AGM (02/05/2018)

>   BTT: Resolution on the 2018 AGM (02/05/2018)

>   FTS: Setting up a transaction office (02/05/2018)

>   CTD: CTD allowed to extend the time for holding AGM 2018 (02/05/2018)

>   NAF: NAF allowed to extend the submission of financial statements (02/05/2018)

>   PMS: Financial Statement Quarter 1/2018 (02/05/2018)