DXV: Notice of the holding of Annual General Meeting 2021
Da Nang Construction Building Materials Vicem Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, June 24, 2021
- Meeting venue: floor 17, DITP building, Lot A2-19, Nguyen Tat Thanh street, Hoa Hiep Nam ward, Lien Chieu district, Da Nang city.
- For meeting documents, please visit Company’s website: www.coxiva.com.vn
HOSE
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> STG: Resolution on the AGM 2021 (15/06/2021)
> VSH: Change of meeting venue to hold AGM 2021 (15/06/2021)
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> MSN: Information on the $400mm investment in The CrownX (15/06/2021)
> VIP: Change of head office address (15/06/2021)
> TS4: The 5th reminder of disclosure of financial statements (15/06/2021)
> TS4: The 6th reminder of disclosure of financial statements (15/06/2021)
> TCM: Changes in 22nd Business Registration Certificate (15/06/2021)
> ACBS: Notice of dissolution of Dong Nai Branch (15/06/2021)
