DQC: Board resolution

On July 29, 2020, the Board of Directors of Dien Quang Lamp Joint Stock Company approved contents:

-          Mr. Phan Huu Danh replaced Mr. Nguyen Vinh Quang as Director at Dong An branch.

-          Mr. Nguyen Vinh Quang replaced Mr. Phan Huu Danh as the legal representative at Dong An branch.

-          Adding business line of a branch: 6810, 2220.

HOSE

>   CMV: Board resolution (30/07/2020)

>   VNE: Information on the FS Q2.2020 via the website (30/07/2020)

>   CHPG2010: Announcement of adjustment of covered warrants (30/07/2020)

>   CHPG2011: Announcement of adjustment of covered warrants (30/07/2020)

>   CHPG2002: Announcement of adjustment of covered warrants (30/07/2020)

>   CHPG2006: Announcement of adjustment of covered warrants (30/07/2020)

>   CSI: Adjustment of Establishment and Operation License (30/07/2020)

>   DPR: BOD resolution on transferring of shares in Ho Nai Industrial zone (30/07/2020)

>   CRC: Selection of audit firm (30/07/2020)

>   Điểm tin giao dịch 30.07.2020 (30/07/2020)