HU3: Holding AGM 2023

HUD3 Investment and Construction Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 08:30 AM, May 11, 2023

-          Venue: floor 5, HUD3 Tower, 121, 123 To Hieu, Nguyen Trai, Ha Dong, Ha Noi

To see documents, please visit website: http://hud3.com.vn

HOSE

>   PET: Update the materials of AGM 2023 via the website (14/04/2023)

>   VSH: Resolution on the AGM in 2023 (14/04/2023)

>   SHB: Information on the Annual Report 2022 via the website (14/04/2023)

>   DPM: Approval of business plan 2023 (14/04/2023)

>   HU3: Notice of the time to hold AGM 2023 (14/04/2023)

>   TGG: Investment in HB Pharma (14/04/2023)

>   VCF: Resolution on the AGM 2023 (14/04/2023)

>   TGG: Change in 14th Business Registration Certificate (14/04/2023)

>   EIB: Setting up a transaction office (14/04/2023)

>   HAI: Explanation for disclosing the financial statement and holding AGM 2022 (14/04/2023)