DHM: Board resolution on holding Annual General Meeting

The Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 21, 2023

-          Meeting date: expected on April 26, 2023

-          Meeting venue: will be notice later.

HOSE

>   BIC: Record date for Annual General Meeting 2023 (03/03/2023)

>   MSN: Record date for Annual General Meeting 2023 (03/03/2023)

>   LHG: Record date for Annual General Meeting 2023 (03/03/2023)

>   SSC: Record date for Annual General Meeting 2023 (03/03/2023)

>   SSC: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   VCG: Record date for Annual General Meeting 2023 (03/03/2023)

>   VRE: Board resolution on holding Annual General Meeting (03/03/2023)

>   HVX: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   THI: Record date for Annual General Meeting 2023 (03/03/2023)

>   SZL: Record date for Annual General Meeting 2023 (03/03/2023)