HD8: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Housing and Urban Development Investment Joint Stock Company HUD8
2. Stock code: HD8
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 10/04/2019 
          - Place: Head office of Housing and Urban Development Investment Joint Stock Company HUD8, Lot CC3, My Dinh 2 new urban area, My Dinh 2, Nam Tu Liem, Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Other issues.
 

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