DHM: Notice of the holding of Annual General Meeting 2020

Duong Hieu Trading and Mining Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 20, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 07:30am, April 28, 2020

-       Meeting venue: Hai Au hotel, 756 Cach Mang Thang Tam street, group 12, Gia Sang ward, Thai Nguyen city, Thai Nguyen province.

HOSE

>   FMC: FMC allowed to extend the time for holding AGM 2020 (31/03/2020)

>   HTN: Record date for Annual General Meeting 2020 (31/03/2020)

>   FTS: Notice of the holding of Annual General Meeting 2020 (31/03/2020)

>   KBC: Notice of extension of time for holding AGM 2020 (31/03/2020)

>   LBM: LBM allowed to extend the submission of financial statements (31/03/2020)

>   KHP: Notice of the holding of Annual General Meeting 2020 (31/03/2020)

>   PTL: PTL allowed to extend the submission of financial statements (31/03/2020)

>   PAN: PAN allowed to extend the time for holding AGM 2020 (31/03/2020)

>   SRF: SRF allowed to extend the submission of financial statements (31/03/2020)

>   SVI: SVI allowed to extend the time for holding AGM 2020 (31/03/2020)