HVX: Holding AGM 2019

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

-   Ex-right date: March 22, 2019

-   Record date: March 25, 2019

-   Meeting time:  8:30AM, April 25, 2019

-   Meeting venue: 65 Nguyen Van Cu, Lien Chieu, Da Nang.

HOSE

>   CEE: Holding AGM 2019 (16/04/2019)

>   HSG: Notice of dissolution of branches (16/04/2019)

>   VRC: Holding AGM 2019 (16/04/2019)

>   HAS: Holding AGM 2019 (16/04/2019)

>   SJD: Notice of extension of time for holding AGM 2019 (16/04/2019)

>   SAB: SAB allowed to extend the submission of financial statements (16/04/2019)

>   CRC: CRC allowed to extend the time for holding AGM 2019 (16/04/2019)

>   GSP: Resolution on the AGM 2019 (16/04/2019)

>   TCM: Minutes & Resolution on the AGM 2019 (16/04/2019)

>   NSH: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)