DXV: Record date for Annual General Meeting 2020

On June 05, 2020, the Hochiminh Stock Exchange issued Announcement No.1090/TB-SGDHCM about the record date of Da Nang Construction Building Materials Vicem Joint Stock Company (stock code: DXV) as follows:

-        Ex-right date: June 11, 2020 

-        Record date: June 12, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on June 29, 2020

-        Meeting venue: Floor 15, DITP building, Lot A2-19, Nguyen Tat Thanh street, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city. 

HOSE

>   CMV: Notice of the holding of the 2020 Annual General Meeting (10/06/2020)

>   GSP: Information on the documents of AGM 2020 via the website (10/06/2020)

>   NNC: Board resolution on business plan for Q2.2020 (10/06/2020)

>   UDC: UDC was late in the disclosure of annual report 2019 (10/06/2020)

>   TDW: Supplement of the documents of AGM 2020 via the website (10/06/2020)

>   CDC: Information on the documents of AGM 2020 via the website (10/06/2020)

>   GMD: Information on the documents of AGM 2020 via the website (10/06/2020)

>   CLL: Information on the documents of AGM 2020 via the website (10/06/2020)

>   CII: Changes in 26th Business Registration Certificate (10/06/2020)

>   DXV: Cancellation of record date for AGM 2020 (10/06/2020)