DHM: BOD resolution on holding AGM 2020

The Board resolution dated February 10, 2020, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: 7:30AM, April 28, 2020

-       Meeting venue: 756 Cach Mang Thang Tam Street, group 12, Gia Sang Ward, Thai Nguyen City, Thai Nguyen Province.

HOSE

>   S4A: BOD resolution on holding AGM 2020 (12/02/2020)

>   SMB: Record date for AGM 2020 (12/02/2020)

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)

>   SCD: BOD resolution on holding AGM 2020 (12/02/2020)

>   TMC: Financial Statement FY 2019 (holding company) (12/02/2020)

>   VTS: Financial Statement FY 2019 (12/02/2020)

>   TMC: Financial Statement FY 2019 (12/02/2020)