HU1: Board resolution on holding annual general meeting

The Board of Directors of HUD1 Investment and Construction Joint Stock Company decided to convene the 2022 Annual General Meeting of Shareholders in April 2022 or at an appropriate time. The specific meeting time will be announced in the invitation letter.

HOSE

>   HU1: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   VIP: Record date for Annual General Meeting 2022 (02/03/2022)

>   D2D: Board resolution on holding annual general meeting (02/03/2022)

>   CDC: Record date for Annual General Meeting 2022 (02/03/2022)

>   HAG: Record date for Annual General Meeting 2022 (02/03/2022)

>   HSG: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   PGC: Record date for AGM 2022 (02/03/2022)

>   HNG: BOD resolution on holding AGM 2022 (02/03/2022)

>   LGL: Record date for AGM 2022 (02/03/2022)

>   ABR: Record date for AGM 2022 (02/03/2022)