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
> BHN: Signing the audit contract (24/07/2018)
> VIC: Change of the number of shares for foreign investors (24/07/2018)
> TLG: Signing the audit contract (24/07/2018)
> SJS: Signing the audit contract (24/07/2018)
> ITD: Information on purchasing the treasury shares (24/07/2018)
> DRH: Signing the audit contract (24/07/2018)
> OPC: Notice of trading of shares by an internal shareholder and related person (24/07/2018)
> IDI: Report on results of trading of shares by an internal shareholder (Truong Vinh Thanh) (24/07/2018)
> EVG: Notice of trading of shares by an internal shareholder ( Le Dinh Tuan) (24/07/2018)
> FCN: Report Insider Transaction (24/07/2018)
