HU3: Resolution on the AGM 2019

On April 12, 2019, HUD3 Investment and Construction Joint Stock Company announces the resolution of Annual General Meeting 2019 as follows:

HOSE

>   SCR: Holding AGM 2019 (16/04/2019)

>   VNE: BOD resolution on the holding of AGM 2019 (16/04/2019)

>   SJS: Holding AGM 2019 (16/04/2019)

>   VOS: Holding AGM 2019 (16/04/2019)

>   CTS: Resolution on the AGM 2019 (16/04/2019)

>   PNC: Holding AGM 2019 (16/04/2019)

>   PNC: BOD approves the content of AGM 2019 (16/04/2019)

>   MBB: Holding AGM 2019 (16/04/2019)

>   LIX: Notice of change of meeting time of AGM 2019 (16/04/2019)

>   LMH: Holding AGM 2019 (16/04/2019)