HU3: Notice of the holding of Annual General Meeting

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HU3: Notice of the holding of Annual General Meeting

HSX - 3/7/2019 4:36:00 PM

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HUD3 Investment and Construction Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 29, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting time: The meeting time will be announced later.

- Meeting venue: The Meeting Hall of HUD3 Tower, 5th Floor, 121 - 123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi.

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