DHM: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of Duong Hieu Trading and Mining Joint Stock Company as follows:

HOSE

>   LHG: Plan for 2024 AGM (22/02/2024)

>   SRF: Plan for 2024 AGM (22/02/2024)

>   NNC: Plan for 2024 AGM (22/02/2024)

>   VDS: Record date for 2024 AGM (22/02/2024)

>   COM: Plan for 2024 AGM and cash dividend payment (22/02/2024)

>   AGR: Plan for 2024 AGM (22/02/2024)

>   APC: Plan for 2024 AGM (22/02/2024)

>   CIG: Plan for 2024 AGM (22/02/2024)

>   LAF: Plan for 2024 AGM and cash dividend payment (22/02/2024)

>   PVI: Financial Statement FY 2023 (holding company) (22/02/2024)