HVX: The Record Date for Annual General Meeting 2015

On April 27, 2015, HOSE announced the record date for the 2015 Annual General Meeting of Vicem Hai Van Cement Joint Stock Company as follows:

-         Stock symbol: HVX            

-         Ex-right date: May 12, 2015

-         Record date: May 14, 2015

-         Purpose: to organize the 2015 Annual General Meeting

-         Meeting time: to be announced later

-         Meeting venue: Head office of Vicem Hai Van Cement Joint Stock Company, 65 Nguyen Van Cu Street, Lien Chieu District, Da Nang City.  

HOSE

>   VNG: Resolution of Annual General Meeting of Shareholders 2014 (05/05/2015)

>   ASP: Resolution of Annual General Meeting of Shareholders 2015 (05/05/2015)

>   UDC: Resolution of AGM 2015 (06/05/2015)

>   PAN: Resolution of AGM 2015 (06/05/2015)

>   VNH: Notice of the second of 2015 AGM (06/05/2015)

>   PNJ: Setting up a Branch (06/05/2015)

>   HDC: Announcement of changes in business license (06/05/2015)

>   DXG: Notice of adjustment of profit distribution plan 2015 (06/05/2015)

>   HSG: Setting up Branches (06/05/2015)

>   PTK: Notice of time and venue of AGM 2015 (07/05/2015)