DHM: Notice of the 2014 AGM

Duong Hieu Trading and Mining Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-  Stock symbol: DHM

-  Meeting date: 13:30, Tuesday, April 15, 2014     

-  Meeting venue: Gang Thep Labour Cultural House - Huong Son Ward, Thai Nguyen City, Thai Nguyen Province.

-  Meeting participants: All shareholders at the record date: March 12, 2014.

-  Meeting content:          

·         For meeting documents, please visit Company’s website: http://www.duonghieu.com.vn.

·         Shareholders please send confirmations of attending into the meeting before 4:00 pm, April 12, 2014 to the address: Duong Hieu Trading and Mining Joint Stock Company, 463/1 Cach Mang Thang Tam Street, Huong Son Ward, Thai Nguyen City, Thai Nguyen Province.

·         Fax: 0280.3835942/04.37914791

·         E- mail: info@duong hieu.com.vn

HOSE

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>   QCG: The Record Date for Annual General Meeting 2014 (20/03/2014)

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>   APSI: Link to the 2013 Audited Financial Statements (20/03/2014)