DHM: Board resolution on holding Annual General Meeting

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DHM: Board resolution on holding Annual General Meeting

HSX - 2/1/2019 2:58:00 PM

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The Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: February 28, 2019

- Meeting date: 07:30am, March 29, 2019

- Meeting venue: Hai Au Hotel, 756 Cach mang thang tam street, Group 12, Gia Sang ward, Thai Nguyen city, Thai Nguyen province.

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