HU3: The record date for AGM & dividend payment

On March 16, 2022, HOSE issued Announcement No.564/TB-SGDHCM regarding the record date of HUD3 Investment and Construction joint Stock Company (HU3) as follows:

-          Listed firm: HUD3 Investment and Construction joint Stock Company

-          Stock code: HU3

-          Par value: VND10,000

-          Ex-right date: March 25, 2022      

-          Record date: March 28, 2022        

-          Purpose:

ü  To convene the 2022 Annual General Meeting of Shareholders

ü  To make the cash dividend payment for 2020

-          Detailed information:

a)      To convene the 2022 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: to be announced       

-          Meeting venue (estimated): Floor 5, HUD3 Tower, 121 - 123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi

b)      To make the cash dividend payment for 2020

-          Exercise ratio: 3%/par value (300 dongs/share)

-          Payment date: April 12, 2022

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at HUD3 Investment and Construction joint Stock Company.

HOSE

>   NAV: The record date for AGM & dividend payment (21/03/2022)

>   HAI: Record date for Annual General Meeting 2022 (21/03/2022)

>   GEG: Record date for Annual General Meeting 2022 (21/03/2022)

>   KSB: Changes in 23rd Business Registration Certificate (21/03/2022)

>   YEG: Cancellation of the record date to hold AGM 2022 (21/03/2022)

>   HDB: Change of address of Tay Ninh branch (21/03/2022)

>   TCBS: Changes in 2nd Business Registration Certificate (18/03/2022)

>   VPI: Record date for AGM 2022 (18/03/2022)

>   SBA: Record date for AGM 2022 (18/03/2022)

>   VPS: Record date for AGM 2022 (18/03/2022)