DXV: The record date for AGM 2016

On March 18, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.349/TB-SGDHCM on the record date of Da Nang Construction Building Materials Vicem Joint Stock Company (stock code: DXV) as follows:

-       Ex-right date: March 28, 2016

-       Record date: March 29, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (1 share – 1 voting right)

-       Meeting date: Expected on April 25, 2016

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

HOSE

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>   VMD: The record date for AGM 2016 (23/03/2016)

>   TVS: Notice of time and venue of AGM 2016 (23/03/2016)

>   TRC: Notice of time and venue of AGM 2016 (23/03/2016)

>   PXS: Resolution on the record date for AGM 2016 (23/03/2016)

>   REE: Notice of time and venue of AGM 2015 (23/03/2016)