HVX: Notice of postponement of annual general meeting

Vicem Hai Van Cement Joint Stock Company (stock code: HVX) sent documents to the authorities to ask permission to extend the holding of the 2020 Annual General Meeting until June 2020 to comply with the recommendations of limiting crowded events in response to the outbreak of the coronavirus pandemic.

HOSE

>   NVT: Notice of postponement of annual general meeting (06/04/2020)

>   PGC: Notice of postponement of annual general meeting (06/04/2020)

>   POW: Notice of postponement of annual general meeting (06/04/2020)

>   TDW: Notice of postponement of annual general meeting (06/04/2020)

>   VJC: Notice of postponement of annual general meeting (06/04/2020)

>   SD2: Financial Statement FY 2019 (06/04/2020)

>   SD2: Financial Statement FY 2019 (holding company) (06/04/2020)

>   SRA: Financial Statement FY 2019 (06/04/2020)

>   PSD: Board Resolution on renewing the meeting time of the Annual General Meeting of Shareholders of 2020 (06/04/2020)

>   PPS: Explanation for the difference in financial statement of 2019 year on year (06/04/2020)