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HVX: 2026 Annual General Meeting

Date update 07/01/2026 - 17:00:49

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
HAIVAN CEMENT JOINT STOCK COMPANY
Securities name:
Share of Vicem Hai Van Cement JSC
Securities code:
HVX
ISIN:
VN000000HVX7
Par value:
10,000 VND
Trading Market:
HOSE
Securities type:
Securites
Record date:
19/01/2026
Reason:
2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 02/2026 tentatively, to be announced later
- Meeting venue: at the Company's head office, 65 Nguyen Van Cu, Hai Van ward, Da Nang City
- Meeting agenda: issues within the authority of the general meeting stipulated as the Company's Charter and applicable regulations.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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