HU3: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: HUD3 Investment and Construction JSC
2. Stock code: HU3
3. Par value: VND10,000/share
4. Record date: 23/04/2025
5. Ex-date: 22/04/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Hall 5th Floor, HUD3 Tower Building, No. 121-123 To Hieu Street, Quang Trung Ward, Ha Dong District, Hanoi
          - Agenda: be informed later