HVX: The record date for AGM 2016

On March 28, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.398/TB-SGDHCM on the record date of Vicem Hai Van Cement Joint Stock Company (stock code: HVX) as follows:

-       Ex-right date: April 11, 2016

-       Record date: April 12, 2016

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

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting time: The meeting time will be announced later

-       Meeting venue: Vicem Hai Van Cement Joint Stock Company – 65 Nguyen Van Cu Street, Lien Chieu District, Da Nang City.

HOSE

>   BTT: Notice of time and venue of AGM 2016 (30/03/2016)

>   ROSE: Notice of time and venue of AGM 2015 (30/03/2016)

>   LSS: LSS allowed to extend the submission of financial statements (31/03/2016)

>   HAH: HAH allowed to extend the submission of financial statements (31/03/2016)

>   STB: STB asks for the extension of submission of financial statements (31/03/2016)

>   CMX: CMX asks for the extension of submission of financial statements (31/03/2016)

>   NSC: Notice of time and venue of AGM 2016 (31/03/2016)

>   TCR: Notice of time and venue of AGM 2016 (31/03/2016)

>   DPR: Notice of time and venue of AGM 2016 (31/03/2016)

>   AGM: Notice of time and venue of AGM 2016 (31/03/2016)