DXV: The Record Date for Annual General Meeting 2013

On April 10, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Da Nang Contruction Building Materials Vicem Joint Stock Company as follows:

-         Stock symbol:    DXV                 

-         Ex-right date:      April 18, 2013

-         Record date:      April 23, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Meeting time:     estimated from May 06, 2013 to May 10, 2013  

-         Meeting venue:  15 Le Hong Phong Street, Hai Chau District, Da Nang City - Da Nang Construction Building Materials and Cement Joint Stock Company.

HOSE

>   SSI: Information on the 2013 Annual General Meeting of Shareholders (11/04/2013)

>   AME: Results of General Meeting of Shareholders 2013 (11/04/2013)

>   DC2: Notice of record date for Annual General Meeting of Shareholders 2013 (11/04/2013)

>   DNP: Notice of record date for Dividend payment and AGM (11/04/2013)

>   HJS: Notice of record date for Annual General Meeting of Shareholders 2013 (11/04/2013)

>   CMX: Explanation for submitting the 2012 audited financial statements late (11/04/2013)

>   TS4: Resolution of AGM 2013 (11/04/2013)

>   SII: SII delays AGM 2012 (11/04/2013)

>   TBC: Reminded to submit Annual Report 2012 (11/04/2013)

>   TBC: TBC delays AGM 2013 (11/04/2013)