Da Nang Construction Building Materials Vicem Joint Stock Company provided dividend guidance for the full year 2018. For the period, the company expects dividend of over 3%.

The company approves the resignation Of Mr. Bui Minh Hong as Chairman of the Board Of Directors cum a member of the Board Of Directors. Approves the resignation of Mr. Nguyen Hoa Nam as a member of the Board Of Directors cum Director. Approves the resignation of Mr. Ho Ngai as members of Board Of Directors. Approves the resignation of Ms. Ha Hai Yen as Head of the BOS cum a member of the BOS. Approves the resignation of Mr. Huynh Minh as members of Supervisory Board. Approves the resignation of Mr. Nguyen Hoa Nam as Director as from April 24, 2018.

The company approves the additional election of Mr. Doan Nam Khanh as a Chairman of the Board Of Directors cum a member of the Board Of Directors. Mr. Tran Van Khoi was appointed as a member of the Board Of Directors cum Director. Mr. Nguyen Huu Vy as members of Board Of Directors for the period 2017 - 2022. Approves the additional election of Ms. Nguyen Thi Thu Hang as Head of the BOS cum a member of the BOS. Ms. Nguyen Phuong Lan as members of Supervisory Board. Approves the election of Mr. Doan Nam Khanh as Chairman of Board Of Directors. Approves the appointment of Mr. Tran Van Khoi as Director as from April 24, 2018. Approves the election of Ms. Nguyen Thi Thu Hang as Head of Supervisory Board.