HVX: Approved the record date to hold AGM 2023

On February 28, 2023, the BOD of Vicem Hai Van Cement Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: March 21, 2023

-          Meeting time: Notice later

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

HOSE

>   HT1: Record date for AGM 2023 (03/03/2023)

>   EMC: Adjusting the record date for holding AGM 2023 (03/03/2023)

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

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

>   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)