DXV: BOD resolution on holding AGM 2021

The Board resolution dated March 05, 2021, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 26, 2021

-          Meeting time: expected in April 23, 2021

-          Meeting venue: Floor 17th, DITP Building, lot A2-19, Nguyen Tat Thanh Street, Hoa Hiep Nam Ward, Lien Chieu District, Da Nang.

HOSE

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