DHM: Record date for 2019 AGM

    On February 14, 2019, the Hochiminh Stock Exchange issued Announcement No.128/TB-SGDHCM about the record date of Duong Hieu Trading and Mining Joint Stock Company as follows:

-   Ex-right date: February 27, 2019

-   Record date:  February 28, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected at 7:30AM, Friday, March 29, 2019

-   Meeting venue: Hai Au Hotel, 756 Cach Mang Thang Tam, Gia Sang Ward, Thai Nguyen City, Thai Nguyen Province.

HOSE

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