DHM: Resolution of General Meeting of Shareholders

On November 07, 2020, Duong Hieu Trading and Mining Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinion with the following contents:

1)      Approving the project “ Growing bonsai, fruit trees and urban green space in Mong Cai city, Quang Ninh province”

-          Investor: Duong Hieu Trading and Mining Joint Stock Company

-          Project execution time: 05 years (2020 – 2025)

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

-          Total value of investment: VND 60,732,128,000.

2)      Approving the project “ Growing bonsai and urban green space on the farmland in Binh Quy commune, Thang Binh district, Quang Nam province”

-          Investor: Duong Hieu Trading and Mining Joint Stock Company

-          Project execution time: 05 years (2020 – 2025)

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

-          Total value of investment: VND 21,470,500,000.

HOSE

>   NOS: Financial Statement Quarter 3/2020 (10/11/2020)

>   PNG: Result of transaction of connected institution (VINA Investment Joint Stock Company) (10/11/2020)

>   PNG: Notice of transaction of connected institution (VINA Investment Joint Stock Company) (10/11/2020)

>   TST: Extraordinary General Meeting of Shareholders 2020 (10/11/2020)

>   PVI: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (10/11/2020)

>   RCC: Reviewed financial statement 2020 (holding company) (10/11/2020)

>   RCC: Reviewed financial statement 2020 (10/11/2020)

>   AMS: Financial Statement Quarter 3/2020 (holding company) (09/11/2020)

>   AMS: Financial Statement Quarter 3/2020 (09/11/2020)

>   MVN: Financial statement quarter 3/2020 (consolidated) (09/11/2020)