HU3: BOD resolution on holding AGM 2020

The Board resolution dated March 11, 2020, the Board of Directors of HUD3 Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 14, 2020

-       Meeting date:  Notice later

-       Meeting venue: HUD3 Tower, 121, 123 To Hieu, Nguyen Trai Ward, Ha Dong District, Hanoi.

HOSE

>   BSP: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

>   ADP: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)

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>   HAP: BOD resolution on holding AGM 2020 (13/03/2020)

>   HAR: Record date for AGM 2020 (13/03/2020)

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>   STK: BOD approves the document of AGM 2020 (13/03/2020)

>   DHG: Information on business plan in 2020 (13/03/2020)

>   FPT: Approval of the contents of AGM 2020 (13/03/2020)

>   PHP: Notice of record date for Annual General Meeting of Shareholders (13/03/2020)