GDT: Record date for Annual General Meeting 2017

On February 09, 2018, the Hochiminh Stock Exchange issued Announcement No.159/TB-SGDHCM regarding the record date of Duc Thanh Wood Processing Joint Stock Company (stock code: GDT) as follows:

-        Ex-right date: March 05, 2018 

-        Record date: March 06, 2018                    

-        Purpose: to organize the Annual General Meeting of Shareholders for fiscal year 2017

-        Exercise ratio: 01 share – 01 voting right

-        Estimated meeting date: April 21, 2018  

-        Meeting venue: Grand Hotel Saigon, 08 Dong Khoi, Ben nghe ward, district 1, HCMC.

HOSE

>   DTK: Explanation for data at financial statement 2017 (13/02/2018)

>   AMS: Explanation for the difference in financial statement QIV.2017 year on year (13/02/2018)

>   C47: C47 approved to delay the disclosure of financial statements (13/02/2018)

>   DIG: Setting up Ho Tram Project Management Unit branch (13/02/2018)

>   CLW: Record date for 2018 AGM (13/02/2018)

>   TDH: The record date for the 2017 AGM (13/02/2018)

>   ST8: Resolution on organizing the annual general meeting of shareholders 2018 (2018 AGM) (13/02/2018)

>   FHN: Notice of record date for General Meeting of Shareholders 2018 (13/02/2018)

>   EPH: Notice of record date for General Meeting of Shareholders 2018 (13/02/2018)

>   AC4: Notice of record date for General Meeting of Shareholders 2018 (13/02/2018)