DXV: Resolution on the 2018 AGM

On April 05, 2019, Da Nang Construction Building Materials Vicem Joint Stock Company announces the resolution of Annual General Meeting 2019 as follows:

HOSE

>   ILA: Financial Statement FY 2018 (holding company) (10/04/2019)

>   ILA: Financial Statement FY 2018 (consolidated) (10/04/2019)

>   HPP: Financial Statement FY 2018 (consolidated) (10/04/2019)

>   HEC: Financial Statement FY 2018 (holding company) (10/04/2019)

>   HEC: Financial Statement FY 2018 (consolidated) (10/04/2019)

>   MQN: Notice of record date of Annual General Meeting of Shareholders 2019 (10/04/2019)

>   MNB: Notice of record date for General Meeting of Shareholders 2019 and dividend payment in cash (10/04/2019)

>   VEA: Extension of the annual General Meeting of Shareholders 2019 (10/04/2019)

>   TGP: Financial Statement FY 2018 (10/04/2019)

>   TVU: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)