DHM: BOD resolution on collecting shareholders' opinions in writing
HOSE - 8/25/2022 6:04:00 PM
The Board resolution dated August 22, 2022, the BOD of Duong Hieu Trading and Mining Joint Stock Company approved the following issues:
- Approved the result of business result in six months of 2022.
- Approved the contents to collect shareholders’ opinions in writing:
- Adjustment, supplement of the plan for stock issuance to raise its charter capital.
- Change of the company office address
Time of implementation: expected in IV/2022.
Record date : September 14, 2022.
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