DHM: Resolution of Annual General Meeting 2018

Duong Hieu Trading and Mining Joint Stock Company announces the Resolution of Annual General Meeting 2018 dated May 18, 2018 as follows:

HOSE

>   VVN: Cancel the list of shareholders to implement rights for participating Annual General Meeting of Shareholders of 2018 with the record date 20042018 (23/05/2018)

>   VIR: Documents of General Meeting of Shareholders (23/05/2018)

>   TBD: Documents of General Meeting of Shareholders (23/05/2018)

>   QNW: Notice of inviting shareholders for attending the Annual General Meeting of Shareholders of 2018 (23/05/2018)

>   SDH: Invitation letter for attending the Annual General Meeting of Shareholders of 2018 (23/05/2018)

>   ONE: Documents for General Meeting of Shareholders (23/05/2018)

>   X20: Audited Financial Statement 2017 (Consolidated) (23/05/2018)

>   CKV: Business Registration Certificate of Branch (22/05/2018)

>   CMC: Change in Business Registration Certificate (22/05/2018)

>   CTX: Notice of record date for holding AGM 2018 (22/05/2018)