DXV: The record date for the 2014 AGM

On March 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Da Nang Construction Building Materials Vicem Joint Stock Company:

Stock symbol: DXV                              

Ex-right date: March 21, 2014   

Record date: March 25, 2014   

1. Purpose   for the 20143 annual shareholders’ meeting
2. Contents:

-          Meeting date:    April 25, 2014   

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

-          Contents:

·         Report on budget result in 2013 and budget plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         Other relating issues.

HOSE

>   ABT: Information on the 2014 Annual General Meeting of Shareholders (17/03/2014)

>   BCE: The record date for the 2014 AGM and the payment dividend (17/03/2014)

>   CLC: Notice of the 2014 AGM (17/03/2014)

>   CTG: Resolution on organizing the AGM 2014 (17/03/2014)

>   HMC: Notice of the 2014 AGM (17/03/2014)

>   TTP: Extension of the submission date for the 2014 annual general meeting (17/03/2014)

>   PET: The record date for the 2014 Annual General Meeting of Shareholders (17/03/2014)

>   KSA: The record date for the 2014 Annual General Meeting of Shareholders (17/03/2014)

>   VHH: Notice of record date for Annual General Meeting of Shareholders 2014 (17/03/2014)

>   PHR: Resolution of Annual General Meeting 2014 (17/03/2014)