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HU3: The record date for AGM & dividend payment
HOSE - 3/21/2022 4:41:00 PM
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On March 16, 2022, HOSE issued Announcement No.564/TB-SGDHCM regarding the record date of HUD3 Investment and Construction joint Stock Company (HU3) as follows:

-          Listed firm: HUD3 Investment and Construction joint Stock Company

-          Stock code: HU3

-          Par value: VND10,000

-          Ex-right date: March 25, 2022      

-          Record date: March 28, 2022        

-          Purpose:

ü  To convene the 2022 Annual General Meeting of Shareholders

ü  To make the cash dividend payment for 2020

-          Detailed information:

a)      To convene the 2022 Annual General Meeting of Shareholders

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: to be announced       

-          Meeting venue (estimated): Floor 5, HUD3 Tower, 121 - 123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi

b)      To make the cash dividend payment for 2020

-          Exercise ratio: 3%/par value (300 dongs/share)

-          Payment date: April 12, 2022

-          Place of payment:

ü  Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

ü  Shareholders whose shares have not been deposited: at HUD3 Investment and Construction joint Stock Company.

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