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DXV: BOD resolution on holding AGM 2020
HSX - 3/5/2020 10:38:00 AM
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The Board resolution dated February 27, 2020, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 18, 2020

-       Meeting date: expected in April 14, 2020

-       Meeting venue: Floor 15th, lot A2-19, Nguyen Tat Thanh, Hoa Hiep Nam Ward, Lien Chieu District, Da Nang.

 
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