HU6: Notice of record date for Extraordinary General Meeting of Shareholders 2018 and dividend payment of 2017 in cash

1. Issuer: HUD6 City and Housing Development Investment Joint Stock Company
2. Stock code: HU6
3. Par value: VND10,000/share
4. Record date: 24/09/2018
5. Ex-date: 21/09/2018
6. Reasons:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: 16/10/2018
          - Place: Meeting hall of HUD6 City and Housing Development Investment Joint Stock Company, 2nd floor of CT10 Viet Hung building, Nguyen Cao Luyen, Duc Giang, Long Bien, Hanoi
     * Dividend payment of 2017 in cash:
          - Exercise rate: 18%/share (shareholders receive VND 1,800 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance Accounting Department of HUD6 City and Housing Development Investment Joint Stock Company, 2nd floor of CT10 Viet Hung building, Nguyen Cao Luyen, Duc Giang, Long Bien, Hanoi on working days from 10/10/2018. Identification Card (original copy) is required.  
          - Exercise date: 10/10/2018 

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