DHM: Board Resolution No.01

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DHM: Board Resolution No.01 _ Jan 14, 2020

HSX - 1/16/2020 5:06:00 PM

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On January 14, 2020, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved the following issues:

Approving to sign the addendum adjusting Agreement No.01/HDTN-CNHCM/2016 on renting an office for Hochiminh Branch. Accordingly, the rental area is adjusted to 60m2 and the rental fee is adjusted to 17USD/m2.
Approving the resignation of Ms. Mai Thi Phuong Ha as Deputy CEO.

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