DXV: Record date for holding AGM 2023

On March 07, 2023, the Hochiminh Stock Exchange issued an Announcement No. 415/TB-SGDHCM about the record date of Da Nang Construction Building Materials Vicem Joint Stock Company as follows:

-          Ex-right date: March 17, 2023

-          Record date: March 20, 2023

1)      Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time: expected on April 19, 2023

-          Venue: expected at floor 17, DITP building, lot A2-19, Nguyen Tat Thanh, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city.

HOSE

>   DBT: Notice of record date for AGM for FY 2022 (09/03/2023)

>   GIL: Change in 25th Business Registration Certificate (09/03/2023)

>   DLG: BOD resolution on the holding of AGM 2023 (09/03/2023)

>   BRC: Record date for AGM 2023 (09/03/2023)

>   GEX: Plan to hold AGM 2023 (09/03/2023)

>   NHA: Holding AGM 2023 (09/03/2023)

>   NHT: Approved the record date to hold AGM 2023 (09/03/2023)

>   PGC: Record date for holding AGM 2023 (09/03/2023)

>   FIR: Change in 10th Business Registration Certificate (09/03/2023)

>   LGL: BOD resolution on the holding of AGM 2023 (09/03/2023)