On November 16, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Duong Hieu Trading and Mining Joint Stock Company:

Ex-right date:                          November 29, 2021   

Record date:                           November 30, 2021

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          Expected on 7:30am, December 28, 2021

Meeting venue:                       will be notice later.