HUD1 Investment and Construction Joint Stock Company announces the Board resolution dated  March 10, 2021 as follows:

1)      The Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: in April 2021 or at another appropriate time.

2)      The Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the meeting contents as follows:

• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Report on business performance in 2020; Business plan for 2021;
• Plan for profit distribution; dividend payment for 2020;
• Remuneration of the Board of Directors, Board of Supervisors;
• The amendment to the Company’s Charter;
• Other issues under the jurisdiction of the general meeting.