HU1: Resolution on the AGM 2020

On June 30, 2020, HUD1 Investment and Construction Joint Stock Company announces the resolution of the Annual General Meeting 2020 as follows:

HOSE

>   DTA: Resolution of Annual General Meeting 2020 (10/07/2020)

>   DTL: Resolution on the 2020 AGM (10/07/2020)

>   VID: Resolution on the 2020 AGM (10/07/2020)

>   TV2: Resolution on the AGM 2020 (10/07/2020)

>   VHG: Failure of the first annual General Meeting of Shareholders 2020 (09/07/2020)

>   VTM: Invitation to the extraordinary General Meeting of Shareholders 2020 (09/07/2020)

>   VHG: Result of the first annual General Meeting of Shareholders 2020 (09/07/2020)

>   VBB: Business Registration Certificate of Branch (09/07/2020)

>   DOC: Change in Business Registration Certificate (09/07/2020)

>   CLG: CLG was late in the disclosure of AGM resolution (09/07/2020)