DHM: Adjustment of the Board resolution dated May 12, 2020
Duong Hieu Trading and Mining Joint Stock Company announces the adjustment of Board resolution dated May 12, 2020 as follows:
- To cancel the record date for holding the Annual General Meeting 2020 is March 20, 2020.
- To cancel the expected meeting date to hold the Annual General Meeting 2020 is April 28, 2020.
HOSE
> TS3: Board Resolution on approving the contents to negotiate and sign construction contracts (20/05/2020)
> TSD: Annual General Mandate 2020 (20/05/2020)
> TTV: Annual General Mandate 2020 (20/05/2020)
> TVW: Board Resolution (20/05/2020)
> TMW: Board Resolution (20/05/2020)
> THP: Information disclosure about the share offer registration certificate and prospectus (20/05/2020)
> SDV: Approval on planning to enforce contracts with the related party SNZ (20/05/2020)
> PHP: Board Resolution (20/05/2020)
> HNE: Court judgment (20/05/2020)
> DTB: Board Resolution (20/05/2020)