HVX: Notice of the holding of the 2017 AGM

Vicem Hai Van Cement Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Ex-right date: April 07, 2017

-          Record date: April 10, 2017

-          Meeting time:  8:30AM, May 09, 2017

-          Meeting venue: Floor 3rd, at HVX.

HOSE

>   PLX: Resolution on the 2017 AGM (04/05/2017)

>   VID: Resolution on the 2017 AGM (04/05/2017)

>   PVD: Resolution on the 2017 AGM (04/05/2017)

>   PET: Resolution on the 2017 AGM (04/05/2017)

>   NCT: Resolution on the 2017 AGM (04/05/2017)

>   ITC: Resolution on the 2017 AGM (04/05/2017)

>   DXV: Resolution on the 2017 AGM (04/05/2017)

>   MBB: Resolution on the 2017 AGM (04/05/2017)

>   TAC: Record date for Annual General Meeting 2017 (05/05/2017)

>   PNJ: Setting up two branches (05/05/2017)