HVX: BOD resolution dated October 09, 2023
BOD resolution dated October 09, 2023 of Vicem Hai Van Cement Joint Stock Company as follows:
HOSE
> FUEFCV50: NAV week from 04 Oct 2023 to 10 Oct 2023 (12/10/2023)
> FUEFCV50: Tracking error from 04 Oct 2023 to 10 Oct 2023 (12/10/2023)
> CMWG2215: Record date to exercise covered warrant (12/10/2023)
> CMBB2215: Record date to exercise covered warrant (12/10/2023)
> CHPG2227: Record date to exercise covered warrant (12/10/2023)
> CSTB2225: Record date to exercise covered warrant (12/10/2023)
> CTCB2216: Record date to exercise covered warrant (12/10/2023)
> CVRE2221: Record date to exercise covered warrant (12/10/2023)
> CVHM2220: Record date to exercise covered warrant (12/10/2023)
> SCD: Approving the transaction with related party (12/10/2023)