HVX: Record date for Annual General Meeting 2019

On March 11, 2019, the Hochiminh Stock Exchange issued Announcement No.335/TB-SGDHCM about the record date of Vicem Hai Van Cement Joint Stock Company (stock code: HVX) as follows:

-      Ex-right date: March 22, 2019 

-      Record date: March 25, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

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

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

HOSE

>   L10: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   FTS: Holding AGM 2019 (13/03/2019)

>   NCT: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   GHC: Financial Statement FY 2018 (13/03/2019)

>   DNN: Financial Statement FY 2018 (13/03/2019)

>   DNH: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DVC: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DC1: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DCD: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)

>   DBM: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)