DXV: BOD resolution on holding AGM 2022

The Board resolution dated March 07, 2022, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 28, 2022

-          Meeting time: expected on April 29, 2022

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

HOSE

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