HVX: Notice of the holding of Annual General Meeting 2018

Vicem Hai Van Cement Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: April 12, 2018

-          Meeting time: 8:00 am, April 23, 2018

-          Meeting venue: Vicem Hai Van Cement Joint Stock Company

HOSE

>   ORS: Notice of record date for AGM 2018 (17/04/2018)

>   TSG: Document of General Meeting of Shareholders (17/04/2018)

>   TVN: Board Resolution on extending the holding time of Annual General Meeting of Shareholders of 2018 (17/04/2018)

>   UMC: Information disclosure on holding Annual General Meeting of Shareholders of 2018 (17/04/2018)

>   SCO: Document of General Meeting of Shareholders (17/04/2018)

>   SDI: Notice on approving the extension on the holding time of Annual General Meeting of Shareholders of 2018 (17/04/2018)

>   SP2: Change in Business Registration Certificate (17/04/2018)

>   SWC: Document of General Meeting of Shareholders (17/04/2018)

>   VEC: Document of General Meeting of Shareholders (17/04/2018)

>   SDY: Explanation for the qualified opinion for the financial statement of 2017 (17/04/2018)