HU3: Notice of the time to hold AGM 2023

On April 13, 2023, HUD3 Investment and Construction Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Estimated time: 8:30, May 11, 2023

The details will be noticed later.

HOSE

>   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)

>   DVP: BOD resolution on holding AGM 2023 (14/04/2023)

>   BKG: Record date for Annual General Meeting 2023 (14/04/2023)

>   DTT: Adjusting the record date to hold AGM 2023 (14/04/2023)

>   BCE: Supplement the materials of AGM 2023 via the website (14/04/2023)

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