DHM: Record date for AGM 2022

On March 04, 2022, the Hochiminh Stock Exchange issued Announcement No.375/TB-SGDHCM about the record date of Duong Hieu Trading and Mining Joint Stock Company as follows:

-   Ex-right date: March 22, 2022

-   Record date: March 23, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected at 7:30, April 28, 2022

-   Meeting venue: Notice later.

HOSE

>   DBD: Record date for AGM 2022 (07/03/2022)

>   FLC: BOD resolution on holding AGM 2022 (07/03/2022)

>   AGM: Head of the Internal Audit appointment (07/03/2022)

>   NNC: Record date for AGM 2022 (07/03/2022)

>   AAT: BOD resolution on holding AGM 2022 (07/03/2022)

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)

>   UIC: Closing and renaming branches (07/03/2022)

>   PC1: Change of Company Name (07/03/2022)