HU1: Notice of record date for Annual General Meeting 2022
HUD1 Investment and Construction Joint Stock Company (HU1) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 22, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting time: in April 2022 or at an appropriate time. The specific meeting time will be announced in the invitation letter.
- Meeting venue: Head office of HUD1 Investment and Construction Joint Stock Company. 168 Giai Phong, Thanh Xuan district, Ha Noi.
HOSE
> 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)
> CMX: BOD resolution on holding AGM 2022 (02/03/2022)