GDT: Notice of personnel change and branch closing

Duc Thanh Wood Processing Joint Stock Company discloses personnel change as follows:

-          Approving resignation of Ms. Nguyen Ha Ngoc Diep from Member of the Supervisory Board.

-          Closing a branch – Toan Thang Store.

-          Effective date: 15 April 2017.

HOSE

>   TCT: Notice of the holding of the 2017 AGM (18/04/2017)

>   SRC: Notice of the holding of the 2017 AGM (18/04/2017)

>   SKG: Notice of the holding of the 2017 AGM (18/04/2017)

>   NT2: Notice of the holding of the 2017 AGM (18/04/2017)

>   PAC: Notice of the holding of the 2017 AGM (18/04/2017)

>   NAF: Plan of 2017 AGM (18/04/2017)

>   TV1: Notice of the holding of the 2017 AGM (18/04/2017)

>   TMT: BODs Resolution of the 2017 AGM (18/04/2017)

>   PVD: Notice of the holding of the 2017 AGM (18/04/2017)

>   SCR: BODs Resolution of the 2016 AGM (18/04/2017)