HU1: The record date for the EGM

On July 12, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of HUD1 Investment and Construction Joint Stock Company:

Ex-right date:                        July 23, 2018   

Record date:                         July 24, 2018   

1. Purpose                            for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                        Expected in August 2018  

Meeting venue:                    HUD1 Investment and Construction Joint Stock Company

HOSE

>   PV2: Selection of auditor for fiscal year 2018 (16/07/2018)

>   NHC: Selection of auditor for fiscal year 2018 (16/07/2018)

>   HPI: Selection of Auditor for Fiscal year 2018 (16/07/2018)

>   THW: Signing a contract with auditor for fiscal year 2018 (16/07/2018)

>   FTM: Notification Insider Transaction (16/07/2018)

>   HID: Report Insider Transaction (16/07/2018)

>   CVT: Notification Insider Transaction (16/07/2018)

>   FCN: Report Insider Transaction (16/07/2018)

>   CVT: Notification Insider Transaction (16/07/2018)

>   HSL: Signing the audit contract (16/07/2018)