DXV: Resolution on the AGM 2024

Resolution on the AGM 2024 of Da Nang Construction Building Materials Vicem Joint Stock Company as follows:

HOSE

>   PJT: Change in the 25th Business Registration Certificate (17/05/2024)

>   TCL: Document of AGM 2024 via the website (17/05/2024)

>   TNC: Document of AGM 2024 via the website (17/05/2024)

>   HOSE: Foreign Investors Shareholding Data 17 May 2024 (17/05/2024)

>   HID: Extension of the time for holding AGM 2024 (17/05/2024)

>   TNC: Plan for holding 2024 AGM (17/05/2024)

>   VSC: Holding the 2nd AGM in 2024 (17/05/2024)

>   ADG: Choosing auditor for 2024 financial statement (17/05/2024)

>   HRC: Holding 2024 AGM (17/05/2024)

>   NHH: 2024 AGM resolution (17/05/2024)