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HU3: 2025 Annual General Meeting

07/08/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
HUD3 Investment and Construction Joint Stock Company
Securities name:
Share of HUD3 Investment and Construction JSC.
Securities code:
HU3
ISIN:
VN000000HU35
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
25/08/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
 - Planned meeting venue: Level-5 meeting hall, HUD3 Tower, 121-123 To Hieu, Ha Dong Ward,  Hanoi
- Meeting agenda: to be announced later.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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