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Vicem Hai Van Cement JSCUPCOM: HVX

HVX: The Board resolution dated December 30, 2025

Dec 31, 2025 at 8:07 AM EST · Issued by Vicem Hai Van Cement JSC

Filed with HOSE · Dec 31, 2025 at 8:07 AM EST

On 6ix: 6ix.com/news/hvx-the-board-resolution-dated-december-30-2025

Vicem Hai Van Cement Jsc (HVX)

The Board resolution dated December 30, 2025 of Vicem Hai Van Cement Joint Stock Company as follows: 

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Vicem Hai Van Cement JSC on 6ix

Earlier from Vicem Hai Van Cement JSC

  • HVX: BOD resolution dated December 23, 2025Dec 24, 2025
  • HVX: The Board resolution dated November 12, 2025Nov 13, 2025
  • HVX: Measure & roadmap to address the situation of shares being put under warning statusOct 21, 2025
  • HVX: Reminder of information disclosureSep 12, 2025
  • HVX: Explanation of the business results in the first six months of 2025Sep 11, 2025

Later from Vicem Hai Van Cement JSC

  • HVX: The Board resolution dated December 31, 2025Jan 5
  • HVX: Record date for AGM 2026Jan 10
  • HVX: Change in the 10th Certificate of Business RegistrationJan 12
  • HVX: Explanation of the remediation of securities under warning statusJan 20
  • HVX: Documents of the 2026 AGMJan 22
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