The Board resolution dated September 09, 2020, the Board of Directors of Vicem Hai Van Cement Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: September 30, 2020

-          Meeting date: expected in October 2020

-          Meeting venue: 65 Nguyen Van Cu, Lien Chieu District, Da Nang.

-          Content:

• The additional election of members of BOD and Supervisory Board.
• Other issues.