HVX: Notice of the holding of Annual General Meeting 2019

Vicem Hai Van Cement Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2019

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: The meeting time will be announced later.

-          Meeting venue: The head office of Vicem Hai Van Cement Joint Stock Company. 65 Nguyen Van Cu, Lien Chieu district, Da Nang city..

HOSE

>   HU3: Notice of the holding of Annual General Meeting (07/03/2019)

>   HLG: Notice of the holding of Annual General Meeting (07/03/2019)

>   VIS: BOD resolution on the holding of AGM 2019 (07/03/2019)

>   EIB: Change of Branch Address (07/03/2019)

>   STB: Change of Transaction Office Address and Name (07/03/2019)

>   DHC: Changes in 16th Business Registration Certificate (07/03/2019)

>   EVE: BOD resolution on setting up Khanh Hoa branch (07/03/2019)

>   MBB: Decision on changing the location of Binh Son transaction office (07/03/2019)

>   MCG: Record date for Annual General Meeting 2019 (07/03/2019)

>   LAF: Record date for Annual General Meeting 2019 (07/03/2019)