HU3: Announcement of annual meeting and cash dividend payment
HUD3 Investment and Construction Joint Stock Company announces the record date as follows:
− Record Date: March 28, 2022
1. To convene the 2022 Annual General Meeting of Shareholders:
− Exercise ratio: 01 share – 01 voting right
− Meeting time: The meeting time will be announced later.
− Meeting venue: The Meeting Hall of HUD3 Tower, 5th Floor, 121 - 123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi.
2. To make cash dividend payment for 2020
− Record date: March 28, 2022
− Exercise ratio: 3%/par value (300 dongs/share)
− Payment date: April 11, 2022.
HOSE
> PAC: Announcement of the record date for annual meeting and cash dividend payment (02/03/2022)
> PAC: Board resolution on cash dividend payment (02/03/2022)
> VRE: Notice of interest rate for the 7th bond interest payment of VRE12007 (02/03/2022)
> EVF: Record date for 2020 stock dividend payment (01/03/2022)
> TNH: Result of share issue for dividend payment (28/02/2022)
> PDN: Record date for holding AGM 2022 & dividend payment (28/02/2022)
> PNJ: Record date for holding AGM 2022 & dividend payment (28/02/2022)
> AGG: Extension of the time for subscription and payment to buy shares (25/02/2022)
