DHM: Board Resolution on record date for issuing new shares

Duong Hieu Trading and Mining Joint Stock Company announced the board resolution on August 08, 2013 as follows:

Article 1: The Board of Directors approved to close shareholders list for issuing new shares to increase its charter capital from 160 billion dongs to 240 billion dongs:

-          Record date: estimated August 22, 2013

-          Tine to transfer rights to buy shares: from August 29, 2013 to October 10, 2013

-          Time to register and deposit money to buy shares: from August 29, 2013 to October 14, 2013.

Place of implementation:

-          Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-          Shareholders whose shares have not been deposited: at Duong Hieu Trading and Mining Joint Stock Company – 463/1 Cach Mang Thang 8, Huong So Ward, Thai Nguyen City, Thai Nguyen Province.

Article 2: This resolution takes effect as from August 08, 2013.

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