HD2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Housing Development Investment Joint Stock Company HUD2
2. Stock code: HD2
3. Par value: VND10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 10/05/2024 – 15/05/2024
          - Place: Housing Development Investment Joint Stock Company HUD2 (No. 777 Giai Phong Street, Hoang Mai District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2024

HNX

>   HHG: Notice of record date for Annual General Meeting of Shareholders 2024 (26/03/2024)

>   CEO: Financial Statement FY 2023 (holding company) (26/03/2024)

>   DAD: Financial Statement FY 2023 (26/03/2024)

>   CEO: Financial Statement FY 2023 (26/03/2024)

>   ADC: Financial Statement FY 2023 (26/03/2024)

>   BTW: Financial Statement FY 2023 (26/03/2024)

>   HAX: Resolution on the AGM 2024 (26/03/2024)

>   LPB: Change of the time for holding AGM 2024 (26/03/2024)

>   SVT: Holding AGM 2024 (26/03/2024)

>   FIR: Resolution on 2024 AGM (26/03/2024)