HU1: BOD resolution
The Board resolution dated December 22, 2022, the BOD of HUD1 Investment and Construction Joint Stock Company approved the following contents:
- Approving to set up internal audit board as from December 22, 2022.
- Approving to appoint Mr. Le Minh Hung as the person in charge the internal audit board.
HOSE
> NAV: Approving the Internal Audit Regulation (23/12/2022)
> NHH: Report on results of trading of shares by an internal shareholder - Bui Minh Hai (23/12/2022)
> HDB: Notice of Trading of Shares by an internal shareholder - Tran Hoai Nam (23/12/2022)
> KSB: Notice of Trading of Shares by an internal shareholder (Nguyen Quoc Phong) (23/12/2022)
> CPOW2205: The record date for the list of holders (23/12/2022)
> CVNM2209: Notice of adjustment of covered warrant (23/12/2022)
> CMSN2210: The record date for the list of holders (23/12/2022)
> CHPG2225: Certificate for Additional Offering of Covered Warrant (23/12/2022)
> CVRE2212: The record date for the list of holders (23/12/2022)
> CVPB2207: The record date for the list of holders (23/12/2022)