DXV: Annual shareholders’ meeting

Da Nang Contruction Building Materials and Cement Joint Stock Company (DXV: COXIVA) has informed of holding the annual shareholders’ meeting 2009 as follows:

- Meeting time: 8am - 11.30am, 08 May 2009

- Venue: 15 Le Hong Phong, Hai Chau Dist., Danang.

- Participants: Under the shareholder list on the record date of 2nd April 2009

- Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Report of the BOD and Supervisory Board

* Report on the financial statement, profit distribution of 2008

* Choosing an auditing company for 2009

* Other issues

hose

>   SDN: Date, Venue and Content of General Meeting (29/04/2009)

>   HT1: Dividend Payment & Additional Issuance (29/04/2009)

>   Extension time of submitting financial statement Q1/2009 (29/04/2009)

>   MTG: Extension for submitting the 2008 financial statement (29/04/2009)

>   REE: Listing and trading additional shares (29/04/2009)

>   DIC: Release restriction of share transference (29/04/2009)

>   HAG: Trading method of treasury stock (29/04/2009)

>   MAFPF1: NAV from 16 Apr 2009 to 23 Apr 2009 (29/04/2009)

>   TRC: Delay of examining the financial statement (29/04/2009)

>   PRUBF1: NAV from 16 Apr 2009 to 23 Apr 2009 (29/04/2009)