HU1: Board Resolution on seeking shareholders’ approval
On December 16, 2022, the Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:
1) Record date for shareholder list: January 06, 2023
2) Time of implementation: expected in January 2023.
3) Meeting venue: HUD1 Investment and Construction Joint Stock Company.
HOSE
> VCB: The record date for the EGM (21/12/2022)
> VSC: Record date for seeking shareholders’ approval (21/12/2022)
> NNC: Decision on land rent refund (21/12/2022)
> HTV: Approving the transaction with related parties in 2023 (21/12/2022)
> ACC: BOD resolution dated December 20, 2022 (21/12/2022)
> ACC: Approving the transaction with related parties in 2023 (21/12/2022)
> KDH: Guarantee loan for subsidiary (21/12/2022)
> HAX: BOD resolution on bank loan (21/12/2022)
> GEG: Notice of dissolution of Subsidiary (21/12/2022)
> NLG: Report on results of trading of shares by Related Person - Nguyen Hiep, Nguyen Nam, Pham Thi To Suong (21/12/2022)