HVX: The record date for the 2014 AGM

On March 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vicem Hai Van Cement Joint Stock Company:

Stock symbol: HVX                              

Ex-right date: March 27, 2014   

Record date: March 31, 2014   

1. Purpose     for the 2014 annual shareholders’ meeting
2. Contents:

-  Meeting date: Expected on April, 2014        

-  Meeting venue: Head office of Vicem Hai Van Cement Joint Stock Company, 65 Nguyen Van Cu Street, Lien Chieu Ward, Da Nang City.

-  Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Other relating issues.

HOSE

>   SD9: Financial Statement FY 2013 (24/03/2014)

>   STC: Financial Statement FY 2013 (holding company) (24/03/2014)

>   STC: Financial Statement FY 2013 (24/03/2014)

>   SDG: Financial Statement FY 2013 (24/03/2014)

>   CTS: Notice of record date for AGM 2014 (24/03/2014)

>   NKG: Nakisco sets up a new Branch (24/03/2014)

>   PXM: The Record Date for Annual General Meeting 2014 (24/03/2014)

>   HPG: Announcement of changes in business license (24/03/2014)

>   VLA: Notice of record date for Annual General Meeting of Shareholders 2014 (24/03/2014)

>   AMC: Notice of record date for AGM 2014 (24/03/2014)