HU3: 2025 Annual General Meeting
Date update 07/08/2025 - 16:22:26
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.
- 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.
Issuer's news
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HU3: Cancellation of the list of shareholders for corporate actions
Date update 07/08/2025 - 16:47:41 -
HU3: 2025 Annual General Meeting
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HU3: 2024 Annual General Meeting
Date update 13/11/2024 - 15:17:49 -
HU3: Cancellation of the list of shareholders for corporate actions
Date update 13/11/2024 - 15:15:28 -
HU3: Adjustment of the deadline for sending confirmation of the list of shareholders
Date update 26/04/2024 - 13:43:03 -
HU3: 2024 Annual General Meeting
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HU3: Transferring registration, depository data of HU3 shares from HOSE to UPCOM
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HU3: 2023 Annual General Meeting and Payment of 2021 Cash Dividend
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HU3: 2022 Annual General Meeting and Payment of 2020 Cash Dividend
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HU3: Postal ballot
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Statistics
-
45,792|6,359
-
0
-
4,023
-
849
-
37
-
12,116,647
Days-off schedule of securities clearing and settlement