GDT: The Record Date for the 2013 Annual General Meeting

On March 05, 2014, HOSE announced the record date for the 2013 Annual General Meeting of Duc Thanh Wood Processing Joint Stock Company as follows:

-          Stock symbol: GDT                  

-          Ex-right date: March 17, 2014

-          Record date: March 19, 2014

-          Purpose: to organize the 2013 Annual General Meeting

-          Exercise ratio: 01:01 (01 share  - 01 voting right)

-          Meeting time: estimated on April, 2014

-          Meeting venue:  will be noticed later.

HOSE

>   DIC: Explanation for consolidated and parent company business result in Q4-2013 (06/03/2014)

>   C47: The Record Date for the 2014 Annual General Meeting (06/03/2014)

>   SMC: Explanation for business result in 2013 (before and after auditing) (06/03/2014)

>   BT6: Explanation for business result in Q4, 2013 (06/03/2014)

>   KSS: Explanation for business result in Q4, 2013 (06/03/2014)

>   D2D: Explanation for data in 4Q2013 consolidated financial statements (06/03/2014)

>   LBM: Correction to 4Q2013 consolidated financial statements (06/03/2014)

>   TCM: Information on the 2014 Annual General Meeting of Shareholders (06/03/2014)

>   VCF: Resolution on the record date for the 2014 AGM (06/03/2014)

>   PJT: PJT changes the meeting date of AGM 2014 (06/03/2014)