On September 28, 2022, Duong Hieu Trading and Mining Joint Stock Company announces the contents to collect shareholders' written opinions with details as follows:

-          Record date: September 14, 2022

-          Time of implementation: before 14:00, October 17, 2022

-          Location: No.65 Hoang Van Thu, Phan Dinh Phung ward, Thai Nguyen.

-          Content:

+ Proposal to approve the change of the Company head office address;

+ Proposal to approve the adjustment of business plan in 2022;

+ Proposal to approve the amendment, supplement of the plan for share public offering, the increase of the Company’s charter capital;

            + Draft of the General Meeting of Shareholders.