DHM: BOD resolution dated October 14, 2019

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DHM: BOD resolution dated October 14, 2019

HSX - 10/15/2019 1:41:00 PM

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Duong Hieu Trading and Mining Joint Stock Company announces the Board resolution dated October 14, 2019 as follows:

Approving the change of Mrs. Nguyen Thi Loan as Head of Branch, she replaces Mr. Bui Trung Kien as from October 10, 2019.
Approving the plan for the capital borrowing at Vietinbank Luu Xa with total amount of VND 50,000,000,000.
Approving the company agreed to use its assets that are accepted by Vietinbank Luu Xa as the collateral for its credit obligation at Vietinbank Luu Xa.

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