HU3: Holding AGM 2019

HUD3 Investment and Construction Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:30AM, April 12, 2019

-   Meeting venue: Floor 5^th, HUD3 Tower, 121, 123 To Hieu Street, Nguyen Trai Ward, Ha Dong District, Ha Noi City.

-   Record date: March 29, 2019.

HOSE

>   SD4: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (02/04/2019)

>   CZC: Financial Statement FY 2018 (02/04/2019)

>   CPH: Financial Statement FY 2018 (02/04/2019)

>   CXH: Financial Statement FY 2018 (02/04/2019)

>   HVN: Financial Statement FY 2018 (holding company) (02/04/2019)

>   IN4: Financial Statement FY 2018 (02/04/2019)

>   KGM: Financial Statement FY 2018 (02/04/2019)

>   BHT: Financial Statement FY 2018 (02/04/2019)

>   HVN: Financial Statement FY 2018 (consolidated) (02/04/2019)

>   HFB: Financial Statement FY 2018 (holding company) (02/04/2019)