HVX: Notice of EGM

Vicem Hai Van Cement Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Ex-right date:                          September 29, 2020   

Record date:                            September 30, 2020   

Meeting date:                          9:00 am, October 16, 2020    

Meeting venue:                       Vicem Hai Van Cement Joint Stock Company.

For meeting documents, please visit Company’s website: http://www.haivancement.vn.

HOSE

>   VCI: Correction to the Report on Outstanding Voting Shares (06/10/2020)

>   CVNM2006: Announcement of the settlement price of CVNM2006 (06/10/2020)

>   CVJC2003: Announcement of the settlement price of CVJC2003 (06/10/2020)

>   CVIC2003: Announcement of the settlement price of CVIC2003 (06/10/2020)

>   CHDB2005: Announcement of the settlement price of CHDB2005 (06/10/2020)

>   CVHM2004: Announcement of the settlement price of CVHM2004 (06/10/2020)

>   FUESSVFL: Announcement after exchange trading 02 Oct 2020 (06/10/2020)

>   FUEVFVND: Announcement after exchange trading 02 Oct 2020 (06/10/2020)

>   FUEVFVND: NAV 04 Oct 2020 (06/10/2020)

>   FUEVN100: Announcement after exchange trading 02 Oct 2020 (06/10/2020)