DHM: Resolution on the EGM in 2021

On December 28, 2021, Duong Hieu Trading and Mining Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 to approve the following contents:

1)      Approving the amendment of the company’s charter.

2)      Approving the supplement of the company’s business lines.

3)      Approving the change of the company’s head office address.

4)      Approving the resignation of member and Chairman of BOD of Mr. Le Thanh Tuan from December 28, 2021.

5)      Approving the resignation of Mr. Nguyen Manh Hung as member of BOD from December 28, 2021.

6)      Approving the list of candidates to appoint members of BOD for the term 2017 – 2021, including:

-          Mrs. Nguyen Thi Dung

-          Mrs. Le Thi Hong Loan.

7)      Approving the plan for investment and business.

8)      Approving the plan for buying treasury shares and fractional shares.

HOSE

>   ACC: Record date for implementing rights (30/12/2021)

>   LHG: Resolution on the EGM in 2021 (30/12/2021)

>   PINETREE SECURITIES: Change in Establishment and Operation License (30/12/2021)

>   SHB: Adjustment of change of outstanding voting shares (30/12/2021)

>   FMC: Change of outstanding voting shares (30/12/2021)

>   LSS: LSS signs an Auditing Contract (30/12/2021)

>   BCG: Notice of trading of rights (30/12/2021)

>   GEG: Setting up a subsidiary (30/12/2021)

>   HRC: HRC signs an Auditing Contract (30/12/2021)

>   BID: Report on Outstanding Voting Shares (30/12/2021)