DTT: Postponement of the time to hold AGM 2023

The Board resolution dated April 10, 2023, the BOD of Do Thanh Technology Corporation approved to postpone the time to hold the Annual General Meeting 2023 as follows:

-          Record date: May 03, 2023

-          Estimated time: from May 25, 2023 to June 28, 2023

-          Venue: expected at Do Thanh Plastic Factory hall, street No.125, hamlet 12, Tan Thanh Dong village, Cu Chi, Ho Chi Minh city.

HOSE

>   VJC: Information on the materials of AGM 2023 via the website (13/04/2023)

>   TLG: Information on the materials of AGM 2023 via the website (13/04/2023)

>   TMT: Adjustment of the materials of AGM 2023 via the website (13/04/2023)

>   CNG: Resolution on business plan for Quarter I/2023 (13/04/2023)

>   PGV: Record date for Annual General Meeting 2023 (13/04/2023)

>   GTA: Board resolution on holding Annual General Meeting (13/04/2023)

>   HVN: HVN allowed to extend the submission of financial statements (13/04/2023)

>   LPB: Change of transaction office address (13/04/2023)

>   VCA: Resolution on the AGM 2023 (13/04/2023)

>   HOSE : Foreign Investors Shareholding Data 12 April 2023 (12/04/2023)