HU1: Extension of the time to hold AGM 2021

On April 19, 2021, HUD1 Investment and Construction Joint Stock Company asked for a delay the time to hold the Annual General Meeting 20201 until the appropriate time that will take place before June 30, 2020 due to the company needs more time to complete the holding for meeting.

HOSE

>   HAP: Information on the documents of AGM 2021 via the website (20/04/2021)

>   STB: Change of Branch Address (20/04/2021)

>   OGC: Change of transaction office Address (20/04/2021)

>   HVH: The record date for the 2021 AGM and dividend payment (20/04/2021)

>   FDC: Record date for Annual General Meeting 2021 (20/04/2021)

>   ASP: Notice of the holding of Annual General Meeting 2021 (20/04/2021)

>   STK: Notice of the holding of Annual General Meeting 2021 (20/04/2021)

>   STG: Board resolution on holding Annual General Meeting (20/04/2021)

>   EMC: Resolution on the AGM 2021 (20/04/2021)

>   TDW: Supplement to the documents of AGM 2021 via the website (20/04/2021)