DXV: Resolution on the 2018 AGM

On April 23, 2018, Da Nang Construction Building Materials Vicem Joint Stock Company  announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   DTT: Notice of the holding of Annual General Meeting (03/05/2018)

>   DHM: Record date for Annual General Meeting 2018 (03/05/2018)

>   BVH: Notice of the holding of Annual General Meeting 2018 (03/05/2018)

>   CDC: Resolution on the 2018 AGM (03/05/2018)

>   MNC: Financial Statement Quarter 1/2018 (03/05/2018)

>   DRL: Resolution on the 2018 AGM (03/05/2018)

>   HDA: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)

>   HDA: Financial Statement Quarter 1/2018 (03/05/2018)

>   AMV: Financial Statement Quarter 1/2018 (03/05/2018)

>   ALV: Financial Statement Quarter 1/2018 (holding company) (03/05/2018)