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Friday, October 30, 2020 3:17:11 AM - Markets open
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DHM: The record date for seeking shareholders’ approval
HSX - 6/7/2019 3:08:00 PM
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On May 27, 2019, Duong Hieu Trading and Mining Joint Stock Company announces the record date for the shareholder list as follows:

-   Issuer: Duong Hieu Trading and Mining Joint Stock Company

-   Stock code: DHM

-   Par value: VND10,000

-   Record date:  June 14, 2019

  1. Purpose: to seek shareholders’ approval in writing.
  2. Details:

-   Exercise ratio: 1:1 (01 stock – 01 voting right)

-   Content: to seek shareholders’ approval for the change of head office:

  • Old address: 463/1 Cach Mang Thang Tam, Huong Son, Thai Nguyen city, Thai Nguyen province
  • New address: 1309/1582, Street 3/2, Thai Nguyen city, Thai Nguyen province

-   Time to send ballots to shareholders: June 24, 2019

-   Deadline for feedback: July 10, 2019

-   Place of implementation: Shareholders will send ballots to Duong Hieu Trading and Mining Joint Stock Company (463/1 Cach Mang Thang Tam, Huong Son, Thai Nguyen city, Thai Nguyen province).

 

 
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