DXV: BOD resolution on holding AGM 2021

The Board resolution dated May 05, 2021, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved the following contents:

1)      Approving the cancellation of record date (March 27, 2021) to hold the Annual General Meeting 2021.

2)      Approving the plan to hold the Annual General Meeting 2021 as follows:

-          Record date: May 26, 2021

-          Meeting time:  expected in June 24, 2021.

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

HOSE

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>   APH: BOD resolution on holding AGM 2021 (07/05/2021)

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>   CDC: Information on the documents of AGM 2021 via the website (07/05/2021)

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