HVX: Approving the draft documents of 2025 AGM

Approving the draft documents of 2025 AGM of Vicem Hai Van Cement Joint Stock Company as follows:

HOSE

>   UIC: Link to documents of AGM 2025 (02/04/2025)

>   KPF: Extension of submitting the 2024 audited financial statements (02/04/2025)

>   HDB: Periodic report on the usage of proceeds obtained from the private placement of bonds (02/04/2025)

>   VDP: Documents of AGM 2025 (02/04/2025)

>   VCI: Report on the use of cash proceeds from private placement of bonds in 2024 (02/04/2025)

>   VCG: Documents of AGM 2025 (02/04/2025)

>   UIC: Holding AGM 2025 (02/04/2025)

>   UIC: BOD resolution on holding AGM 2025 (02/04/2025)

>   SZC: Additional documents for the 2025 AGM (02/04/2025)

>   SSI: Termination of operation of transaction office (02/04/2025)