HU3: BOD resolution on holding AGM 2020

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HU3: BOD resolution on holding AGM 2020

HSX - 3/13/2020 10:58:00 AM

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The Board resolution dated March 11, 2020, the Board of Directors of HUD3 Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 14, 2020

- Meeting date: Notice later

- Meeting venue: HUD3 Tower, 121, 123 To Hieu, Nguyen Trai Ward, Ha Dong District, Hanoi.

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