DHM: Notice of time and venue of AGM 2016

Duong Hieu Trading and Mining Joint Stock Company announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Meeting date: 7:30 AM, April 19, 2016

-          Meeting venue: Hai Au Hotel – Lane 756 Canh Mang Thang 8 Street, Group 12, Gia Sang Ward, Thai Nguyen City, Thai Nguyen Province.

HOSE

>   DAT: The record date for AGM 2016 (29/03/2016)

>   TLG: Extension of the submission date for the 2016 annual general meeting (29/03/2016)

>   PIT: PIT changes the meeting date and venue of AGM 2016 (29/03/2016)

>   VSH: Resolution on organizing AGM 2016 (29/03/2016)

>   NBB: Resolution on organizing AGM 2015 (29/03/2016)

>   SBT: SBT establishes a new branch (29/03/2016)

>   TIX: TIX Closes Vung Tau Branch (29/03/2016)

>   SII: Resolution on disinvestment and AGM (29/03/2016)

>   VTO: VTO changes the date of AGM 2016 to Apr 26 (29/03/2016)

>   GTT: Resolution of Annual General Meeting 2016 (29/03/2016)