DHM: Notice of written resolution after seeking shareholders’ opinions
Duong Hieu Global Development Joint Stock Company announces the written resolution after seeking shareholders’ opinions dated July 20, 2018 as follows:
Article 1: Approving the change of company name:
- Current company name: Duong Hieu Global Development Joint Stock Company
- Company name after change: Duong Hieu Trading and Mining Joint Stock Company
Article 2: Approving the supplementation of business lines
No.
Business line
Code
1
Activities of recreational parks and theme parks
9321
Article 3: Implementing the change of business license and company seal under the law.
HOSE
> HDB: Setting up a office transaction (24/07/2018)
> TCD: Report on results of trading of shares by an internal shareholder (Nguyen Thanh Hung) (24/07/2018)
> NVL: Information on collecting shareholders' opinion (24/07/2018)
> EVG: Notice of trading of shares by an internal shareholder (Nguyen Thuc Can) (24/07/2018)
> IDI: Notice of trading of shares by an internal shareholder (Le Van Canh) (24/07/2018)
> PHC: Adjustment on the notice of the first transaction date of shares listed additionally (24/07/2018)
> MHL: Corporate Governance Report (first 06 months) (24/07/2018)
> HNX: List of trading registration stocks in Securities Alert for Investors table dated 25.07.2018 (24/07/2018)
> PGS: Selection of auditor for fiscal year 2018 (24/07/2018)
> IPA: Selection of Auditor for Fiscal year 2018 (24/07/2018)
