HVX: Notice of record date for AGM 2021

On March 10, 2021, Vicem Hai Van Cement Joint Stock Company announces the record date to hold the Annual General Meeting 2021 as follows:

-   Record date: March 31, 2021

-   Meeting time: Notice later

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

HOSE

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)

>   ABS: BOD resolution on holding AGM 2021 (10/03/2021)

>   WSS: Notice of the record date for the 2021 AGM (10/03/2021)

>   HBS: Notice of the record date for the 2021 AGM (10/03/2021)