GDT: Resolution of 2013 AGM

Duc Thanh Wood Processing Joint Stock Company announced a resolution of the 2013 annual general meeting as follows:

HOSE

>   DLG: Resolution of the 2014 Annual General Meeting (20/05/2014)

>   DTT: Resolution of AGM 2014 (20/05/2014)

>   EIB: Resolution of 2014 AGM (20/05/2014)

>   PVR: Notice of record date for Annual General Meeting of Shareholders 2014 (20/05/2014)

>   PVL: Financial Statement FY 2013 (consolidated) (20/05/2014)

>   PVI: Financial Statement Quarter 1/2014 (consolidated) (20/05/2014)

>   KLF: Change in Business Registration Certificate (20/05/2014)

>   L62: Financial Statement Quarter 1/2014 (20/05/2014)

>   LCG: Explanation for business result in Quarter 1/2014 (20/05/2014)

>   TNT: Resolution of AGM 2014 (20/05/2014)