On October 06, 2020, the Hochiminh Stock Exchange issued Announcement No.1676/TB-SGDHCM regarding the record date for collecting written opinions of shareholders as follows:

-   Issuer: Duong Hieu Trading and Mining Joint Stock Company

-   Stock code: DHM

-   Par value: VND10,000

-   Ex-right date: October 19, 2020

-   Record date: October 20, 2020

1)      Purpose: to collect shareholders’ written opinions on tree planting projects in Quang Ninh Province and Quang Nam Province.

2)      Details:

-   Exercise ratio: 1:1 (01 share – 01 voting right)

-   Time of implementation: from October 23, 2020 to November 08, 2020

-   Place of implementation: head office of Duong Hieu Trading and Mining Joint Stock Company. No.1309, Street 3/2, Trung Thanh Ward, Thai Nguyen City, Thai Nguyen Province.