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HU6: Notice of record date for Annual General Meeting of Shareholders 2025

11/03/2025
1. Issuer: HUD6 City and Housing Development Investment Joint Stock Company
2. Stock code: HU6
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 29/04/2025
          - Place: HUD6 City and Housing Development Investment Joint Stock Company (Hall 2nd Floor CT10 Viet Hung Building, Nguyen Cao Luyen Street, Duc Giang Ward, Long Bien District, Hanoi)
          - Agenda: Annual General Meeting of Shareholders 2025
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