DHM: Board Resolution

Duong Hieu Trading and Mining Joint Stock Company announced the Board Resolution, as follows:

The BOD approved to add 02 new corporate seal:

Content of corporate seal:

-          Company code: M.S.D.N:4600341470-CTCP

-          TP. Thai Nguyen – T. Thai Nguyen

-          Công ty Cổ phần Thương mại và Khai thác Khoáng sản Dương Hiếu

HOSE

>   QCG: QCG signs an Auditing Contract (09/08/2016)

>   HRC: Adjustment of Report on Outstanding Voting Shares (09/08/2016)

>   KSA: KSA signs an Auditing Contract (09/08/2016)

>   LDG: Notification insider trade (17/08/2016)

>   MDG: Report Insider Trade (17/08/2016)

>   PAC: Report Insider Trade (17/08/2016)

>   PET: Report Insider Trade (17/08/2016)

>   VSI: Report Insider Trade (17/08/2016)

>   LSS: Notice of Trading of Shares of Related Person (Le Thi Son) (17/08/2016)

>   BCG: Report Insider Trade (17/08/2016)