DHM: Notice of the holding of the 2020 Annual General Meeting

Duong Hieu Trading and Mining Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Meeting time: 07:30am, June 29, 2020.

-       Meeting venue: Hai Au hotel, 756 Cach Mang Thang Tam street, group 12, Gia Sang ward, Thai Nguyen city, Thai Nguyen province.

-       For meeting documents, please visit Company’s website: www.duonghieu.com.vn

HOSE

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>   SSI: Documents of Annual General Meeting 2020 (15/06/2020)

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>   VTL: Financial Statement FY 2019 (15/06/2020)

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>   SSI: Documents of Annual General Meeting 2020 (15/06/2020)

>   BAL: Board Decision on convening the Annual General Meeting of Shareholders 2020 (15/06/2020)