The Board resolution dated February 27, 2023, the BOD of Da Nang Construction Building Materials Vicem Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 20, 2023 - Estimated date: April 19, 2023 - Venue: DITP Building, lot A2-19, Nguyen Tat Thanh, Hoa Hiep Nam ward, Lien Chieu district, Da Nang.