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, Gian Sang ward, Thai Nguyen city, Thai Nguyen province.
- For meeting documents, please visit Company’s website: www.duonghieu.com.vn
HOSE
> COM: Record date for Annual General Meeting 2020 (17/06/2020)
> CCI: Notice of the holding of the 2020 Annual General Meeting (17/06/2020)
> GDT: Resolution on the 2019 AGM (17/06/2020)
> BMF: Notice of the Annual General Meeting of Shareholders 2020 (17/06/2020)
> BAL: Document for General Meeting of Shareholders (17/06/2020)
> BCM: Invitation letter to the Annual General Meeting of Shareholders of 2020 (17/06/2020)
> TH1: Financial Statement FY 2019 (17/06/2020)
> VNM: Documents for Annual General Meeting of Shareholders 2019 (17/06/2020)
> HAP: Resolution of Annual General Meeting 2020 (17/06/2020)
> CLW: CLW posts documents of AGM 2020 on its website (17/06/2020)