HU1: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of HUD1 Investment and Construction Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 27, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: Notice later

-          Meeting venue: HUD1 Investment and Construction Joint Stock Company office, 168 Giai Phong, Thanh Xuan, Ha Noi city.

-          Content:

• Report on the business result in 2022 and plan for 2023
• Report on the BOD and Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Report on the result of profit distribution and dividend payment in 2022
• Other issues.

HOSE

>   PC1: Record date for AGM 2023 (07/03/2023)

>   PAN: BOD resolution on holding AGM 2023 (07/03/2023)

>   BFC: Notice of record date for AGM 2023 (07/03/2023)

>   VSH: Holding AGM 2023 (07/03/2023)

>   NAV: Record date for AGM 2023 and dividend payment in 2022 (07/03/2023)

>   DTA: Record date for AGM 2022 (07/03/2023)

>   HDB: Record date for AGM 2023 (07/03/2023)

>   HTV: Adjustment of the record date for holding AGM 2023 (07/03/2023)

>   HII: BOD resolution on holding AGM 2023 (07/03/2023)

>   CTS: Holding AGM 2023 (07/03/2023)