DHM: Information on the amendment, supplement of documents of EGM via the website

Duong Hieu Trading and Mining Joint Stock Company announces the amendment, supplement of documents of Extraordinary General Meeting via the Company’s website: http://www.duonghieu.com.vn

HOSE

>   EMC: Establishing the Internal Audit (28/12/2021)

>   TCH: BOD resolution on transferring shares (28/12/2021)

>   LGC: Documents to collect shareholders' opinions in writing via the website (28/12/2021)

>   CTG: Approved the transaction with related party (28/12/2021)

>   ACC: Notice of share public offering (28/12/2021)

>   SSB: Information on the update of charter via the website (28/12/2021)

>   AAA: BOD resolution on receiving the transfer of shares (28/12/2021)

>   CAV: Approved the transaction with related parties in 2022 (28/12/2021)

>   ACC: Announcement of public offering certificate (28/12/2021)

>   TDH: Dissolution of subsidiary (28/12/2021)