DHM: Board resolution on record date for AGM

According to the Board resolution dated February 09, 2017, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company (stock code: DHM) announces the record date for holding the 2017 Annual General Meeting of Shareholders:

-        Record date: February 24, 2017                    

-        Meeting date: April 04, 2017 

-      Meeting venue: Hai Au Hotel, 756 Cach Mang Thang Tam, Gia Sang ward, Thai Nguyen city, Thai Nguyen province. 

HOSE

>   SVI: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   SFC: Board resolution on record date for AGM (13/02/2017)

>   SSI: SSI requests for delay the disclosure of financial statements (13/02/2017)

>   SRF: Announces the record date for AGM 2017 (13/02/2017)

>   VPH: Record date for Annual General Meeting 2017 (13/02/2017)

>   SGT: Record date for Annual General Meeting 2017 (13/02/2017)

>   TPC: TPC requests for delay the disclosure of financial statements (14/02/2017)

>   PTL: PTL approved to delay the disclosure of financial statements (14/02/2017)

>   FPT: Resolution on business result in 2016 & plans for 2017 (14/02/2017)

>   GTA: Board resolution on business plan for 2017 (14/02/2017)