HVX: Notice the 2013 annual general meeting

Vicem Hai Van Cement Joint Stock Company (HVX) announces information on the 2013 annual general meeting of Shareholders:

-         Ex-right date:  March 08, 2013   

-         Record date:  March 12, 2013   

-         Meeting date: 08:00 a.m on (TUE) April 16, 2013

-         Meeting venue: Floor 3 of Meeting Hall, Vicem Hai Van Cement Joint Stock Company.  

-         Participants: shareholders whose names are in the shareholder list on the record date of Mar 12, 2013.

-         For meeting documents, please visit Company’s website: www.haivancement.vn  as from Mar 22, 2013

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