DHM: BOD resolution on holding AGM 2020

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DHM: BOD resolution on holding AGM 2020

HOSE - 5/15/2020 4:50:00 PM

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Duong Hieu Trading and Mining Joint Stock Company announces the Board resolution dated May 12, 2020 as follows:

1) Approving to cancel the record date (March 24, 2020) for holding the Annual General Meeting 2020 due to the change of the time to hold the Annual General Meeting 2020.

2) Approving the holding of the Annual General Meeting 2020:

- Record date: June 04, 2020

- Meeting date: expected at 7:30, Monday, June 29, 2020

- Meeting venue: Hai Au Hotel, 756 Cach Mang Thang Tam, Group 12, Gia Sang Ward, Thai Nguyen.

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