HVX: Holding AGM 2021 online

Vicem Hai Van Cement Joint Stock Company announces the holding of Annual General Meeting of Shareholders 2021 as follows:

-       Meeting time: 8:30, June 30, 2021

-       Meeting form: online.

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

-       The documents to hold the Annual General Meeting 2021 via the Company’s website: http://www.haivancement.vn

HOSE

>   HRC: Supplement to the documents of AGM 2021 via the website (23/06/2021)

>   TGG: Information on the documents of AGM 2021 via the website (3rd) (23/06/2021)

>   SHS: Resolution of Annual General Meeting 2021 (23/06/2021)

>   RIC: Supplement to the documents of AGM 2021 via the website (22/06/2021)

>   VCB: Change of Quang Tri Branch Address (22/06/2021)

>   TNI: TNI changes the meeting venue of AGM 2021 (22/06/2021)

>   DTT: DTT changes the meeting date of AGM 2021 (22/06/2021)

>   AAT: Information on the documents of AGM 2021 via the website (22/06/2021)

>   HDB: Notice of foreign investors ownership ratio (22/06/2021)

>   DTA: Supplementing capital to invest in the project (22/06/2021)