DHM: Resolution of general meeting of shareholders

Resolution of general meeting of shareholders of Duong Hieu Trading and Mining Joint Stock Company as follows:

HOSE

>   KHP: Adjusting the investment plan in 2023 (09/11/2023)

>   AGM: Change in personnel adjustment (09/11/2023)

>   CTD: Change in the 26th Business Registration Certificate (09/11/2023)

>   CTS: Establishing Ba Trieu transaction office (09/11/2023)

>   DCL: Resolution of General Meeting of Shareholders (09/11/2023)

>   AGM: Resolution on the EGM 2023 (09/11/2023)

>   HAH: Resolution on the AGM 2023 (09/11/2023)

>   ASG: Resolution on the AGM 2023 (09/11/2023)

>   IMP: Change in the 31st Business Registration Certificate (09/11/2023)

>   TIX: Plan for holding AGM 2023 & paying cash dividend (08/11/2023)