HVX: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Vicem Hai Van Cement Joint Stock Company as follows: 

HOSE

>   PET: Plan for holding AGM 2025 (18/02/2025)

>   MBB: Relocation of O Mon transaction office (18/02/2025)

>   SSI: Change of Ha Noi Branch Director (18/02/2025)

>   PGV: Terminating the operation of branch (18/02/2025)

>   SZC: BOD resolution on holding AGM 2025 (17/02/2025)

>   VIP: BOD resolution on holding AGM 2025 (17/02/2025)

>   TCB: Change of address of Thanh Xuan transaction office (17/02/2025)

>   SZL: BOD resolution on holding AGM 2025 (17/02/2025)

>   NNC: Approval of the record date to hold AGM 2025 (17/02/2025)

>   CTG: BOD resolution on holding AGM 2025 (17/02/2025)