DHM: Resolution of Annual General Meeting 2020

Duong Hieu Trading and Mining Joint Stock Company announces the Resolution of Annual General Meeting 2020 dated June 29, 2020 as follows:

Article 1: Approving the report of the Board of Supervisors.

Article 2: Approving the report of the Board of Directors.

Article 3: Approving the report of the Directorate Board.

Article 4: Approving the audited financial statements in 2019.

Article 5: Approving to choose an auditing firm for fiscal year 2020.

Article 6: Approving the profit distribution plan, fund distribution and divided payment for 2019.

Article 7: Approving the report on the use of capital after the stock issuance.

Article 8: Approving the remuneration of the Board of Directors, Board of Supervisors in 2019 and payment plan for 2020.

Article 9: Approving the resignation of member of the BODs.

Article 10: Approving the additional election of Members of the BODs.

Article 11: Approving the resignation of Mr. Duong Huu Hieu as Chairman of the BODs.

Article 12: Approving to withdraw capital at Bac Viet Mining and Metallurgical JSC and Hung Phat Commercial and Investment Technology JSC.

Article 13: Approving to contribute capital in NatsteelVina Co., Ltd.

Article 14: Approving business plan for 2020.

Article 15: Approving to elect Mr. Nguyen Manh Hung as Member of the BODs.

Article 16: This resolution shall take effect from June 29, 2020.

HOSE

>   AST: Resolution on the 2020 AGM (01/07/2020)

>   PXI: Resolution of Annual General Meeting 2020 (01/07/2020)

>   AMD: Report on the use of proceeds from public offering (01/07/2020)

>   AGM: BOD resolution dated June 30, 2020 (01/07/2020)

>   HPI: Report on the use of proceeds (01/07/2020)

>   VTD: Invitation letter to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   NCS: Adjustment for the use of proceeds (01/07/2020)

>   SJM: Invitation to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   DNN: Board Resolution on approval of selecting the independent audit unit reviewing semi-annual financial statement and auditing financial statement of 2020 (01/07/2020)

>   SPV: Result of transaction of connected institution (Vina Investment Joint Stock Company) (01/07/2020)