DXV: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Da Nang Construction Building Materials Vicem Joint Stock Company as follows: 

HOSE

>   DHM: BOD resolution on holding AGM 2025 (04/03/2025)

>   DBT: BOD resolution on holding AGM 2025 (04/03/2025)

>   VPS: Approving the plan for holding 2025 AGM (04/03/2025)

>   SHA: Termination of Tra Vinh branch (04/03/2025)

>   HVH: Approving the plan for holding 2025 AGM (04/03/2025)

>   SHI: Approving the plan for holding 2025 AGM (04/03/2025)

>   MSB: Relocation of Tra Vinh branch (04/03/2025)

>   DC4: Plan for holding 2025 AGM (04/03/2025)

>   BID: Relocation of Phu My branch (04/03/2025)

>   VRE: Announcement on the record date for AGM 2025 (04/03/2025)