HVX: Resolution on the 2019 AGM

Vicem Hai Van Cement Joint Stock Company announces Resolution of Annual General Meeting 2019 dated April 25, 2019 as follows:

HOSE

>   HAS: Resolution on the AGM 2019 (15/05/2019)

>   STB: Resolution on the AGM 2019 (15/05/2019)

>   DST: Notice of record date for AGM 2019 (15/05/2019)

>   VOS: Resolution of Annual General Meeting 2019 (15/05/2019)

>   VPD: Resolution on the 2019 AGM (15/05/2019)

>   TTB: Resolution of Annual General Meeting 2019 (15/05/2019)

>   VAF: Resolution of Annual General Meeting 2019 (15/05/2019)

>   HFS: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (15/05/2019)

>   VIC: Holding AGM 2019 (15/05/2019)

>   EMC: Resolution of Annual General Meeting 2019 (15/05/2019)