HU1: Approved the cancellation of record date to hold AGM 2022
The Board resolution dated March 21, 2022, the BOD of HUD1 Investment and Construction Joint Stock Company approved the cancellation for record date of March 01, 2022 to hold the Annual General Meeting of Shareholders.
HOSE
> SSB: Board resolution on the investment in deposit certificates (23/03/2022)
> DVP: BOD resolution on holding AGM 2022 (22/03/2022)
> DAT: Information on the documents of AGM 2022 via the website (22/03/2022)
> FDC: Supplement of the documents of AGM 2022 via the website (2nd) (22/03/2022)
> HAG: Information on the documents of AGM 2022 via the website (22/03/2022)
> ASM: Information on the documents of AGM 2022 via the website (22/03/2022)
> CTR: Registration of company model and type of financial statements (22/03/2022)
> BWE: Supplement of the documents of AGM 2022 via the website (3rd) (22/03/2022)
> VNDS: BOD resolution on holding AGM 2022 (22/03/2022)
> TCBS: BOD resolution on holding AGM 2022 (22/03/2022)