On March 03, 2023, HUD3 Investment and Construction Joint Stock Company announces the record date as follows:

-   Record date: March 29, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders and pay the cash dividend in 2021.

2)      Contents:

a)      To hold the 2023 Annual General Meeting of Shareholders:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: expected at Floor 5, HUD3 Tower, 121-123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi.

b)      To pay the cash dividend in 2021:

-   Exercise ratio: 3%/par value (300 dongs/share)

-   Payment time: April 13, 2023.

-   Place of implementation:

            + For deposited securities: Shareholder will implement procedures to receive dividend at the securities companies where shareholders opened securities depository account.

            + For undeposited securities: Shareholder will receive dividend at HUD3 Investment and Construction Joint Stock Company head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.