Thursday, 11/03/2021 16:47

HU1: Board resolution on holding annual general meeting

HUD1 Investment and Construction Joint Stock Company announces the Board resolution dated  March 10, 2021 as follows:

1)      The Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: in April 2021 or at another appropriate time.

2)      The Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the meeting contents as follows:

  • Report of the Board of Directors;
  • Report of the Board of Supervisors;
  • Report on business performance in 2020; Business plan for 2021;
  • Plan for profit distribution; dividend payment for 2020;
  • Remuneration of the Board of Directors, Board of Supervisors;
  • The amendment to the Company’s Charter;
  • Other issues under the jurisdiction of the general meeting.

 

HOSE

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