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DHM: BOD resolution on holding AGM 2020
HSX - 2/12/2020 2:15:00 PM
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The Board resolution dated February 10, 2020, the Board of Directors of Duong Hieu Trading and Mining Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: 7:30AM, April 28, 2020

-       Meeting venue: 756 Cach Mang Thang Tam Street, group 12, Gia Sang Ward, Thai Nguyen City, Thai Nguyen Province.
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