DXV: BODs Resolution on holding 2018 AGM

On March 05, 2018, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2018;

-          Meeting time:  April 2018;

-          Meeting venue: 15 Le Hong Phong, Phuoc Ninh Ward, Hai Chau District, Da Nang city.

HOSE

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