GDT: Resolution of the General Meeting of Shareholders

Duc Thanh Wood Processing Joint Stock Company announces the Resolution of the General Meeting of Shareholders dated June 08, 2020 in form of collecting shareholders’ opinions in writing to approve amendment and supplement of Corporate Internal Governance Regulation for organizing online the General Meeting of Shareholders.

HOSE

>   QTC: Document for General Meeting of Shareholders (11/06/2020)

>   PVG: Document for General Meeting of Shareholders (11/06/2020)

>   QST: Correction on the contents at the disclosed Minute and General Mandate of the annual General Meeting of Shareholders of 2020 (11/06/2020)

>   HU3: Resolution on the AGM 2020 (11/06/2020)

>   TMP: Resolution on the AGM 2020 (11/06/2020)

>   TVS: Holding AGM 2020 (11/06/2020)

>   SSI: Closing two branches. (11/06/2020)

>   LHG: Approving meeting agenda for AGM 2020 (11/06/2020)

>   SSI: Closing two branches (11/06/2020)

>   VDL: Extension of the Annual General Meeting of Shareholders 2020 (11/06/2020)