DHM: The record date for seeking shareholders’ approval

Hochiminh Stock Exchange announces the record date for the shareholder list of Duong Hieu Trading and Mining Joint Stock Company as follows:

-   Issuer: Duong Hieu Trading and Mining Joint Stock Company

-   Stock code: DHM

-   Par value: VND10,000

-   Ex-right date: June 13, 2019

-   Record date:  June 14, 2019

1. Purpose: to seek shareholders’ approval in writing.
2. Details:

-   Exercise ratio: 1:1 (01 stock – 01 voting right)

-   Time to send ballots to shareholders: June 24, 2019

-   Deadline for feedback: July 10, 2019

-   Place of implementation: Shareholders will send ballots to Duong Hieu Trading and Mining Joint Stock Company (463/1 Cach Mang Thang Tam, Huong Son, Thai Nguyen city, Thai Nguyen province)

-   Content: to seek shareholders’ approval for the change of head office:

• Old address: 463/1 Cach Mang Thang Tam, Huong Son, Thai Nguyen city, Thai Nguyen province
• New address: 1309/1582, Street 3/2, Thai Nguyen city, Thai Nguyen province.

HOSE

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