DHM: Record date for AGM 2020

On February 25, 2020, the Hochiminh Stock Exchange issued Announcement No.211/TB-SGDHCM about the record date of Duong Hieu Trading and Mining Joint Stock Company as follows:

-   Ex-right date: March 19, 2020

-   Record date: March 20, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected at 7:30AM, April 28, 2020

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

HOSE

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>   BPC: Explanation for the difference in audited financial statement of 2019 year on year (26/02/2020)

>   NPM11804: Approve the plan for implementing the investment project (26/02/2020)

>   NPM11805: Approve the plan for implementing the investment project (26/02/2020)

>   TBD: Financial Statement FY 2019 (holding company) (26/02/2020)

>   TBD: Financial Statement FY 2019 (26/02/2020)

>   QSP: Financial Statement FY 2019 (26/02/2020)

>   PCM: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)