DHM: Board resolution on holding Annual General Meeting

The Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: February 28, 2019

-       Meeting date: 07:30am, March 29, 2019

-       Meeting venue: Hai Au Hotel, 756 Cach mang thang tam street, Group 12, Gia Sang ward, Thai Nguyen city, Thai Nguyen province.

HOSE

>   NNC: Notice of the record date for the 2019 AGM and dividend payment (01/02/2019)

>   NNC: Business plan for 2019 (01/02/2019)

>   PHC: Record date for 2019 AGM (01/02/2019)

>   HMH: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   HUT: Financial Statement Quarter 4/2018 (01/02/2019)

>   HHP: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   DTD: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)

>   HHP: Financial Statement Quarter 4/2018 (01/02/2019)

>   DTD: Financial Statement Quarter 4/2018 (01/02/2019)

>   DDG: Financial Statement Quarter 4/2018 (01/02/2019)