HU1: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  expected in April 28, 2020

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Remuneration of the BOD and Supervisory Board;
• Other issues.

HOSE

>   CII: Information on document of AGM 2020 via the website (12/03/2020)

>   PC1: Record date for AGM 2020 (12/03/2020)

>   PNJ: Information on document of AGM 2020 via the website (12/03/2020)

>   QBS: BOD resolution on holding AGM 2020 (12/03/2020)

>   LCD: Explanation for the difference in financial statement of 2019 year on year (12/03/2020)

>   LM7: Financial Statement FY 2019 (12/03/2020)

>   L35: Financial Statement FY 2019 (12/03/2020)

>   GDW: Announcement of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   DAD: Documents for General Meeting of Shareholders (12/03/2020)

>   PAI: Financial Statement FY 2019 (12/03/2020)