HVX: Notice of the 2014 AGM

Vicem Hai Van Cement Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: HVX

-         Ex-right date: June 20, 2014   

-         Record date: June 24, 2014   

-         Meeting date: 8:00 am, July 18, 2014     

-         Meeting venue: Meeting hall, floor 3, Vicem Hai Van Cement Joint Stock Company.

-         Meeting participants: All shareholders at the record date: June 24, 2014.

-         Meeting content:

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

·         The audited financial statements.

·         Amending the Articles of Association.

·         Approving to merge Hoa Phat Construction Stone Joint Stock Company to Vicem Hai Van Cement Joint Stock Company.

·         Other relating issues.

-         For meeting documents, please visit Company’s website: http://www.haivancement.com.vn.

HOSE

>   VCS: Notice of record date for the organization of extraordinary general meeting of shareholders 2014 and dividend payment (08/07/2014)

>   RCL: Change in Business Registration Certificate (08/07/2014)

>   BKC: Change in Business Registration Certificate (08/07/2014)

>   Sugar firm to open Singapore subsidiary (08/07/2014)

>   PNC: Resolution of Annual General Meeting 2014 (07/07/2014)

>   DPM: DPM closes a branch (07/07/2014)

>   DRC: Announcement of changes in business license (07/07/2014)

>   SHS: Change of the Branch manager (07/07/2014)

>   NAV: Resolution of Annual General Meeting 2014 (07/07/2014)

>   PPC: Resolution of Annual General Meeting 2014 (07/07/2014)