DHM: Board resolution on bank borrowing

On May 10, 2019, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved the plan for borrowing at MBBank – Thai Nguyen Branch as follows:

-       Limit: 120 billion dongs

-       Purpose: to supplement the working capital, open LC and guarantee.

-       Loan term: 5 months/ debt agreement

-       Maintenance time: until June 30, 2019

The Board of Directors approved to use the Company’s assets to ensure the credit limit.

HOSE

>   SZC: Signing a construction contract with Sonadezi An Binh (14/05/2019)

>   KHP: KHP to sign an electric meter purchase contract with CPCEMEC (14/05/2019)

>   HDO: Selection of Auditor for Fiscal year 2019 (14/05/2019)

>   VIC: BOD resolution on the transfer of shares in subsidiary (14/05/2019)

>   OGC: Holding EGM 2019 (14/05/2019)

>   Market Summary 14.05.2019 (14/05/2019)

>   ASA: Change in contact details (14/05/2019)

>   PWS: 17/05/2019, first trading date of additional registration share (PWS) (14/05/2019)

>   DRH: Decision on tax penalties (14/05/2019)

>   ASA: Signing of auditing contract (14/05/2019)