DHM: Board resolution

Duong Hieu Global Development Joint Stock Company announced Company issued Resolution No.10/NQ-HĐQT as follows:

-          Approving to appoint Ms. Nguyen Thi Thuc Oanh as director.

-          Approving to choose TTP AUDITING CO., LTD to audit its financial statements in 2018.

HOSE

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>   NT2: Board Resolution _ 30 Jun 2018 (03/07/2018)

>   COM: COM signs an audit contract (03/07/2018)

>   SFG: Board resolution on choosing an audit company (03/07/2018)

>   HAH: HAH signs an audit contract (03/07/2018)

>   FLC: FLC signs an audit contract (03/07/2018)

>   VIM: Annual General Mandate (03/07/2018)

>   DCM: Board resolution on choosing an audit company (03/07/2018)

>   DVP: DVP signs an audit contract (03/07/2018)