HVX: Holding AGM 2022

Vicem Hai Van Cement Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Record date: March 21, 2022

-          Meeting time: 8:30, April 28, 2022

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

To see documents, please visit website at: http://www.haivancement.vn

HOSE

>   LM8: Information on the documents of AGM 2022 via the website (08/04/2022)

>   NT2: Postponement of the time to hold AGM 2022 (08/04/2022)

>   HAG: Supplement of the documents of AGM 2022 via the website (08/04/2022)

>   YEG: Cancellation of record date for AGM 2022 (08/04/2022)

>   SFG: Approved the business plan in Quarter II/2022 (08/04/2022)

>   HII: Notice of record date for AGM 2022 (08/04/2022)

>   EIB: Information on the documents of AGM 2022 via the website (08/04/2022)

>   RIC: Holding AGM 2022 (08/04/2022)

>   FCM: BOD resolution on holding AGM 2021 (08/04/2022)

>   DTA: Holding AGM 2021 (08/04/2022)