Friday, May 30, 2025 5:31:35 PM - Markets open
VN-INDEX 1,332.60 -9.26/-0.69%
HNX-INDEX 223.22 -1.08/-0.48%
UPCOM-INDEX 98.49 -0.13/-0.13%
DHM: BOD resolution dated Jul 02, 2020
HOSE - 7/6/2020 4:51:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated July 02, 2020, the BOD of Duong Hieu Trading and Mining Joint Stock Company approved to carry out the Resolution of Annual General Meeting 2020 as follows:

1)      Approving the appointment of Mr. Van Tien Duc as Chairman of BOD of the Company.

2)      Approving the appointment of new Chief Accountant from August 01, 2020.

3)      Approving the purchase or rent an apartment of Crown Villas Thai Nguyen project for Corporate office headquarters.

4)      Approving the appointment of one Deputy Chief Executive Officer to undertake the building materials, iron and steel department.

5)      Approving to carry out the divestment at associated companies: Bac Viet Minerals Exploration Metallurgy Joint Stock Company, Hung Phat Technology Trading and Investment Joint Stock Company.

6)      Approving the carry out the investment plan approved by the General Meeting of Shareholders.

7)      Approving the establishment of Secretariat of BOD, including:

-          Mrs. Hoang Thi Hong Hanh;

-          Mrs. Do Thuy Trang.

8)      Approving the selection of Nhan Tam Viet Auditing Com Ltd as the auditor for the financial statements in 2020.

Newer News
27/05 Vietjet places order for 20 Airbus planes to fuel future expansion
20/05 Vietnamese firms confront rising wave of trade defence measures
16/05 HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05 Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05 VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05 SBV approves NCB’s plan to increase charter capital
13/05 Vietnam Airlines signs MoU on cooperation with Russia's VTB Bank
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
Older News
06/07 CLC: Notice of authorized spokesman
06/07 DRH: Selection of audit firm
06/07 HVH: Deputy CEO resignation
06/07 NSC: CEO appointment
06/07 NKG: Report on purchasing the treasury shares
06/07 PGC: Chairman of BOD appointment
06/07 TS4: Document to seek shareholders' opinions via the website
06/07 TDG: Decision on contributing capital in Thai Duong 1 & 2
06/07 VND: Personnel change
06/07 VPI: Signing agreements with member companies
 
Newsletter Signup
Top Stories
Profit-taking pressure grows as market retreats
Open-end funds keep attracting capital inflows
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,332.60 -9.26/-0.69%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.