DXV: BOD resolution on the holding of AGM 2019

  On February 22, 2019, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 14, 2019

-       Meeting time: expected in April 05, 2019

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

HOSE

>   FTM: BOD resolution on the holding of AGM 2019 (25/02/2019)

>   DT4: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (25/02/2019)

>   TVA: Financial Statement FY 2018 (25/02/2019)

>   VGL: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   SB1: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   DHT: Financial Statement FY 2018 (holding company) (25/02/2019)

>   DHT: Financial Statement FY 2018 (25/02/2019)

>   SAM: Record date for 2019 AGM (25/02/2019)

>   VCB: Record date for 2019 AGM (25/02/2019)

>   SCD: Record date for 2019 AGM (25/02/2019)