On December 28, 2021, Duong Hieu Trading and Mining Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 to approve the following contents:

1)      Approving the amendment of the company’s charter.

2)      Approving the supplement of the company’s business lines.

3)      Approving the change of the company’s head office address.

4)      Approving the resignation of member and Chairman of BOD of Mr. Le Thanh Tuan from December 28, 2021.

5)      Approving the resignation of Mr. Nguyen Manh Hung as member of BOD from December 28, 2021.

6)      Approving the list of candidates to appoint members of BOD for the term 2017 – 2021, including:

-          Mrs. Nguyen Thi Dung

-          Mrs. Le Thi Hong Loan.

7)      Approving the plan for investment and business.

8)      Approving the plan for buying treasury shares and fractional shares.