DHM: The record date for 2017AGM

On February 13, 2017, the Hochiminh Stock Exchange issued Announcement No.113/TB-SGDHCM about record date for 2017 Annual General Meeting of Shareholders of Duong Hieu Trading & Mining Joint Stock Company (stock code: DHM) as follows:

-          Ex-right date: February 23, 2017

-          Record date:  February 24, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated time of implementation: 7:30AM, April 04, 2017

-          Address: Hai Au Hotel, 756 Cach Mang Thang 8, Group 12, Gia Sang ward, Thai Nguyen.

-          Contents:

+ Report on the company’s business result in 2016

+ Report the company’s operation in 2016 by BODs and Supervisory Board.

HOSE

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