GDT: Record date for Annual General Meeting 2017

On March 06, 2017, the Hochiminh Stock Exchange issued Announcement No.242/TB-SGDHCM about the record date of Duc Thanh Wood Processing Joint Stock Company (stock code: GDT) as follows:

-        Ex-right date: March 16, 2017 

-        Record date: March 17, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: Nguyen Huy Tuong, Thanh Xuan, ha in 2016 and plan for 2017;

-         Shareholders as follows:

-         April 22, 2017 

-         Meeting venue: Kim Do Hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, HCMC.

HOSE

>   SSI: Board resolution on the record date of AGM (08/03/2017)

>   SSI: Notice of Annual General Meeting (08/03/2017)

>   PVT: BODs Resolution on the 2017 AGM (08/03/2017)

>   OPC: Notice of the holding of the 2017 AGM (08/03/2017)

>   ELC: BODs Resolution on the 2017 AGM (08/03/2017)

>   EIB: Change of a branch address (08/03/2017)

>   DIG: BODs Resolution on the record date for 2017 AGM (08/03/2017)

>   VSI: Notice of the holding of Annual General Meeting (08/03/2017)

>   TVS: Notice of the holding of Annual General Meeting (08/03/2017)

>   TLG: Requests for delay the disclosure of financial statements (09/03/2017)