GTA: Board resolution on holding Annual General Meeting

The Board of Directors of Thuan An Wood Processing Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: February 12, 2019

-       Meeting date: March 22, 2019 

HOSE

>   VC2: Financial Statement Quarter 4/2018 (holding company) (22/01/2019)

>   IDJ: Financial Statement Quarter 4/2018 (22/01/2019)

>   HGM: Financial Statement Quarter 4/2018 (22/01/2019)

>   HHC: Financial Statement Quarter 4/2018 (22/01/2019)

>   HKB: Financial Statement Quarter 4/2018 (22/01/2019)

>   HLD: Financial Statement Quarter 4/2018 (22/01/2019)

>   HCC: Financial Statement Quarter 4/2018 (22/01/2019)

>   DXP: Financial Statement Quarter 4/2018 (22/01/2019)

>   DNY: Financial Statement Quarter 4/2018 (22/01/2019)

>   D11: Financial Statement Quarter 4/2018 (22/01/2019)