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Da Nang Construction Building Materials Vicem JSCHOSE: DXV

DXV: Minutes and Resolution of the 2026 AGM

Apr 22, 2026 at 11:37 PM EDT · Issued by Da Nang Construction Building Materials Vicem JSC

Filed with HOSE · Apr 22, 2026 at 11:37 PM EDT · 67 pages · English and Vietnamese

On 6ix: 6ix.com/news/dxv-minutes-and-resolution-of-the-2026-agm

Da Nang Construction Building Materials Vicem JSC on 6ix

Earlier from Da Nang Construction Building Materials Vicem JSC

  • DXV: The Board resolution dated December 29, 2025Dec 31, 2025
  • DXV: The Board resolution dated December 25, 2025Dec 26, 2025
  • DXV: The Board resolution dated December 24, 2025Dec 26, 2025
  • DXV: Decision on administrative penalties for tax violationsDec 21, 2025
  • DXV: BOD resolution dated December 4, 2025Dec 5, 2025

Later from Da Nang Construction Building Materials Vicem JSC

  • DXV: Change in the 13th Certificate of Business RegistrationMay 6
  • DXV: Approval of the cement bag sales contract with Vicem Hai Van Cement JSCJun 28
  • DXV: Signing an audit contract for the 2026 financial statementsJul 2
  • DXV: Report on Corporate Governance for the first half of 2026Jul 27
  • DXV: Explanation of profit after tax in the first half of 2025Jul 29
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