DXV: BOD resolution on termination of operation of branch

On December 28, 2018, the BOD of Da Nang Construction Building Materials Vicem Joint Stock Company approved to terminate the operation of branch (Da Nang Building Materials Cement Business Enterprise) at No.255 Phan Chu Trinh, Phuoc Ninh Ward, Hai Chau District, Da Nang City, effective from January 01, 2019.

HOSE

>   HVH: Adjusting business plan for 2018 (03/01/2019)

>   BID: Information on the termination of operation of branch (03/01/2019)

>   TVT: TVT allowed to extend the submission of financial statements (03/01/2019)

>   VPS: VPS asks for the extension of submission of financial statements (03/01/2019)

>   TBC: Record date for Annual General Meeting 2018 (03/01/2019)

>   HLG: HLG requests for delay in submitting the 2017 audited financial statements (03/01/2019)

>   BCG: Record date for Annual General Meeting 2018 (03/01/2019)

>   VCG: New principal shareholder STAR INVEST CO., LTD (02/01/2019)

>   STB: Change of Branch Address (02/01/2019)

>   GSP: Business plan for 2019 (02/01/2019)