FTM: Board resolution on holding annual general meeting

The Board of Directors of Duc Quan Investment and Development Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: May 30, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated on June 28, 2022

-          Meeting venue: The meeting venue will be announced in the invitation letter.

HOSE

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