DHM: Board Resolution _ 21 Sep 2020

On September 21, 2020, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved proposals for the construction of following projects:

1)      Project: Planting trees in Mong Cai city, Quang Ninh province

-          Investor: Duong Hieu Trading and Mining Joint Stock Company

-          Project time: 05 years (2020 – 2025)

-          Location: Hai Tien commune, Mong Cai city, Quang Ninh province

-          Financial resource: the Company’s capital

-          Total investment: 60 billion dongs

2)      Project: Planting trees in Binh Quy commune, Thang Binh district, Quang Nam province

-          Investor: Duong Hieu Trading and Mining Joint Stock Company

-          Project time: 05 years (2020 – 2025)

-          Location: Binh Quy commune, Thang Binh district, Quang Nam province

-          Financial resource: the Company’s capital

-          Total investment: 21 billion dongs.

HOSE

>   TCBS: Resolution on the EGM 2020 (22/09/2020)

>   TCBS: Resolution on the EGM 2020 (22/09/2020)

>   DAS: Extension of the time to hold the position of CEO (22/09/2020)

>   PDR: BOD resolution on adjusting the business strategy from 2019 to 2023 (22/09/2020)

>   CII: CII completes the study of overhead route (22/09/2020)

>   NSL: Board Resolution (22/09/2020)

>   QNS: Correction of result of transaction (22/09/2020)

>   IBSC: Notice of EGM (22/09/2020)

>   HDC: Notice of trading of shares by an internal shareholder - Le Viet Lien (22/09/2020)

>   VRC: Notice of trading of shares by an internal shareholder - Tu Nhu Quynh (22/09/2020)