HVX: Notice of record date for AGM 2021
On April 27, 2021, Vicem Hai Van Cement Joint Stock Company announces the record date hold the 2021 Annual General Meeting of Shareholders as follows:
- Record date: May 18, 2021
- Meeting time: expected in June 2021
- Meeting venue: 65 Nguyen Van Cu, Lien Chieu District, Da Nang City.
HOSE
> DRL: Changes in 5th Business Registration Certificate (28/04/2021)
> SFG: Board resolution on business plan for Q2 of 2021 (28/04/2021)
> PAC: Board resolution on business result in Q1 of 2021 (28/04/2021)
> ITA: Minutes & Resolution on the AGM 2021 (28/04/2021)
> CTD: Minutes & Resolution on the AGM 2021 (28/04/2021)
> HVX: Cancellation of record date for AGM 2021 (28/04/2021)
> HVX: BOD approved to postpone the holding of AGM 2021 (28/04/2021)
> TAC: Notice of record date for AGM 2021 (28/04/2021)
> TN1: Supplement to the documents of of AGM 2021 via the website (28/04/2021)
> SVC: Information on the Annual Report 2020 via the website (28/04/2021)