DXV: The record date for the 2015 AGM

On March 06, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Da Nang Contruction Building Materials and Cement Joint Stock Company:

Stock symbol:   DXV                            

Ex-right date:    March 18, 2015   

Record date:     March 20, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          Expected on April 20, 2015       

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

-  Contents:

• Report on budget result in 2014 and budget plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

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