DHM: Approved the contents of collecting shareholders' written opinions

On September 28, 2022, Duong Hieu Trading and Mining Joint Stock Company announces the contents to collect shareholders' written opinions with details as follows:

-          Record date: September 14, 2022

-          Time of implementation: before 14:00, October 17, 2022

-          Location: No.65 Hoang Van Thu, Phan Dinh Phung ward, Thai Nguyen.

-          Content:

+ Proposal to approve the change of the Company head office address;

+ Proposal to approve the adjustment of business plan in 2022;

+ Proposal to approve the amendment, supplement of the plan for share public offering, the increase of the Company’s charter capital;

            + Draft of the General Meeting of Shareholders.

HOSE

>   NHT: Cancellation of share public offering plan (03/10/2022)

>   HSG: Amending charter (03/10/2022)

>   DXG: Report on Outstanding Voting Shares (03/10/2022)

>   BCG: Plan for share public offering (03/10/2022)

>   ACB: Transferring shares (03/10/2022)

>   HOSE: Proprietary Trading (03 Oct 2022) (03/10/2022)

>   CVRE2204: The record date for rights exercise due to maturity (03/10/2022)

>   CVPB2208: Announcement of adjustment of covered warrant (03/10/2022)

>   CVPB2209: Announcement of adjustment of covered warrant (03/10/2022)

>   CVPB2204: Announcement of adjustment of covered warrant (03/10/2022)