DHM: Board Resolution _ 29 Sep 2020

On September 29, 2020, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved to collect shareholders’ written opinions for the following projects:   

1)      Project: Planting trees in Mong Cai city, Quang Ninh province

-          Investor: Duong Hieu Trading and Mining Joint Stock Company

-          Project time: 05 years (2020 – 2025)

-          Location: Hai Tien commune, Mong Cai city, Quang Ninh province

-          Financial resource: the Company’s capital

-          Total investment: 60,732,128,000 dongs

2)      Project: Planting trees in Binh Quy commune, Thang Binh district, Quang Nam province

-          Investor: Duong Hieu Trading and Mining Joint Stock Company

-          Project time: 05 years (2020 – 2025)

-          Location: Binh Quy commune, Thang Binh district, Quang Nam province

-          Financial resource: the Company’s capital

-          Total investment: 21,470,500,000 dongs.

HOSE

>   FUESSV50: NAV 29 Sep 2020 (30/09/2020)

>   FUESSV30: NAV 29 Sep 2020 (30/09/2020)

>   FUESSVFL: Announcement after exchange trading 29 Sep 2020 (30/09/2020)

>   FUESSVFL: NAV 29 Sep 2020 (30/09/2020)

>   FUEVFVND: NAV 29 Sep 2020 (30/09/2020)

>   FUEVFVND: Announcement after exchange trading 29 Sep 2020 (30/09/2020)

>   IBD: Board resolution on Extraordinary General Mandate 2020 (30/09/2020)

>   PAN: BoD Resolution on Establishing the Internal Audit Sub-committee (30/09/2020)

>   FUESSV30: Announcement after exchange trading 29 Sep 2020 (30/09/2020)

>   HAS: Record date to hold EGM 2020 (30/09/2020)