DTL: BOD approved the record date to collect shareholders' opinions in writing

The Board resolution dated November 19, 2020, the BOD of Dai Thien Loc Corporation approved the record date of December 10, 2020 to collect shareholders’ opinions in writing about the supplement, change of the company’s business lines .

HOSE

>   FUEMAV30: Announcement of the first trading date (20/11/2020)

>   VMD: Notice of record date to hold EGM 2020 (20/11/2020)

>   ONE: Board Resolution (20/11/2020)

>   DOC: Signing of auditing contract for fiscal year 2020 (20/11/2020)

>   CE1: Board Resolution (20/11/2020)

>   DCH: Signing of auditing contract for fiscal year 2020 (20/11/2020)

>   NTC: Board Resolution (20/11/2020)

>   FUEMAV30: NAV 19 Nov 2020 (20/11/2020)

>   NVL: Report on outstanding voting shares (20/11/2020)

>   CQN: Correction on Board Resolution dated 13.11.2020 (19/11/2020)