HU1: Notice of EGM

HUD1 Investment and Construction Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                      09:00 am, August 28, 2018  

Meeting venue:                    HUD1 Investment and Construction Joint Stock Company.

Notice of EGM

HOSE

>   BSQ: Decision on handling taxations administrative violations (20/08/2018)

>   SJC: Annual General Mandate 2018 (20/08/2018)

>   SDU: Board Resolution (20/08/2018)

>   VCB: BOD approves the agreements between VCB and VCBS (20/08/2018)

>   OGC: Information on the judgment No.84 (20/08/2018)

>   VCB: Approving the transaction with related institution (20/08/2018)

>   PBP: Change in number of outstanding shares (20/08/2018)

>   KHB: Selection of auditor for fiscal year 2017 (20/08/2018)

>   IDI: Report on results of trading of shares by an internal shareholder (LE VAN CANH) (20/08/2018)

>   HSL: BOD resolution on setting up an associated company (20/08/2018)