DHM: Resolution of General Meeting of Shareholders

On February 26, 2021, Duong Hieu Trading and Mining Joint Stock Company aanounces the Resolution of General Meeting of Shareholders to approve the investment to buy land in Bac Tra My District, Quang Nam Province. Details are as follows:

-          Land area: 251,813 m²

-          Using time: to September 2061

-          Tota value of investment (estimated): 95 billion dongs; Of which:

+ Own capital: 45 billion dongs;

+ Loan: 50 billion dongs.

HOSE

>   TNC: Approved the business plan in 2021 (04/03/2021)

>   TDC: Record date for AGM 2021 (04/03/2021)

>   ST8: Record date for AGM 2021 (04/03/2021)

>   SZL: Record date for AGM 2021 (04/03/2021)

>   SHI: BOD resolution on holding AGM 2021 (04/03/2021)

>   TSC: Board resolution on holding annual general meeting (04/03/2021)

>   SRC: Board resolution on holding annual general meeting (04/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (04/03/2021)

>   MSB: Holding AGM 2021 (04/03/2021)

>   DMC: BOD resolution on holding AGM 2021 (04/03/2021)