DHM: Adjustment of the Board resolution dated May 12, 2020

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DHM: Adjustment of the Board resolution dated May 12, 2020

HOSE - 5/20/2020 4:46:00 PM

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Duong Hieu Trading and Mining Joint Stock Company announces the adjustment of Board resolution dated May 12, 2020 as follows:

- To cancel the record date for holding the Annual General Meeting 2020 is March 20, 2020.

- To cancel the expected meeting date to hold the Annual General Meeting 2020 is April 28, 2020.

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