DXV: BOD resolution on holding AGM 2023

 The Board resolution dated February 27, 2023, the BOD of Da Nang Construction Building Materials Vicem Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 20, 2023

-          Estimated date: April 19, 2023

-          Venue: DITP Building, lot A2-19, Nguyen Tat Thanh, Hoa Hiep Nam ward, Lien Chieu district, Da Nang.

HOSE

>   SFG: Record date for AGM 2023 (03/03/2023)

>   GSP: BOD resolution on holding AGM 2023 (03/03/2023)

>   KMR: BOD resolution on holding AGM 2023 (03/03/2023)

>   PDN: Record date for AGM 2023 (03/03/2023)

>   JVC: BOD resolution on holding AGM 2023 (03/03/2023)

>   DHG: Record date for AGM 2023 (03/03/2023)

>   DCL: Record date for Annual General Meeting 2023 (03/03/2023)

>   GMH: Record date for Annual General Meeting 2023 (03/03/2023)

>   HAX: Board resolution on holding Annual General Meeting (03/03/2023)

>   HMC: Record date for Annual General Meeting 2023 (03/03/2023)