HU1: Holding AGM 2021

HUD1 Investment and Construction Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

• Meeting time: 08:30, June 25, 2021
• Meeting venue:  168 Giai Phong Street, Phuong Liet Ward, Thanh Xuan District, Hanoi.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.hud1.vn

HOSE

>   DAG: Information on the documents of AGM 2021 via the website (09/06/2021)

>   HTL: Information on the documents of AGM 2021 via the website (09/06/2021)

>   ANV: Information on the documents of AGM 2021 via the website (09/06/2021)

>   DVP: Information on the documents of AGM 2021 online via the website (09/06/2021)

>   BCM: BOD resolution on holding AGM 2021 (09/06/2021)

>   SSV: Temporarily limit business activities at the head office (09/06/2021)

>   SHI: Resolution on the AGM 2021 (09/06/2021)

>   VPH: Changes in 31st Business Registration Certificate (09/06/2021)

>   DXG: Documents of Annual General Meeting 2021 (09/06/2021)

>   FTM: Documents of Annual General Meeting 2021 (09/06/2021)