DHM: BOD resolution on holding AGM 2020

Duong Hieu Trading and Mining Joint Stock Company announces the Board resolution dated May 12, 2020 as follows:

1)      Approving to cancel the record date (March 24, 2020) for holding the Annual General Meeting 2020 due to the change of the time to hold the Annual General Meeting 2020.

2)      Approving the holding of the Annual General Meeting 2020:

-          Record date: June 04, 2020

-          Meeting date: expected at 7:30, Monday, June 29, 2020

-          Meeting venue: Hai Au Hotel, 756 Cach Mang Thang Tam, Group 12, Gia Sang Ward, Thai Nguyen.

HOSE

>   CRE: Record date for AGM 2020 (15/05/2020)

>   DPR: DPR asks for the cancellation of record date to hold AGM 2020 (15/05/2020)

>   HTI: Notice of the holding of the second of 2020 Annual General Meeting (15/05/2020)

>   HMC: Cancellation of record date for AGM 2020 (15/05/2020)

>   FUCTVGF2: Cancellation of record date for AGM 2020 (15/05/2020)

>   FUCTVGF1: Cancellation of record date for AGM 2020 (15/05/2020)

>   HAR: BOD resolution on holding AGM 2020 (15/05/2020)

>   HEV: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash (15/05/2020)

>   IDJ: Change in Business Registration Certificate (15/05/2020)

>   VJC: Explanation for the financial statements in 2019 (15/05/2020)