GTA: Changes of the meeting place of annual general meeting

Thuan An Wood Processing Joint Stock Company has changes the meeting place of Annual General Meeting of Shareholders in 2019 as follows:

-       Old meeting place: The Meeting Room of Thuan An Wood Processing Joint Stock Company. Binh Duong Avenue, Thuan Giao ward, Thuan An town, Binh Duong.

-       New meeting place: The Meeting Room of Branch of Thuan An Wood Processing Joint Stock Company. Hamlet 3, Minh Hung commune, Chon Thanh district, Binh Phuoc province.

HOSE

>   BHN: Board resolution on holding annual general meeting (06/03/2019)

>   CMG: Board resolution on business plan (06/03/2019)

>   VRE: Record date for Annual General Meeting 2019 (06/03/2019)

>   BFC: Record date for Annual General Meeting 2019 (06/03/2019)

>   CNG: Record date for Annual General Meeting 2019 (06/03/2019)

>   CTG: Record date for Annual General Meeting 2019 (06/03/2019)

>   L10: Record date for Annual General Meeting 2019 (06/03/2019)

>   CSM: BOD resolution on the holding of AGM 2019 & dividend payment (06/03/2019)

>   ACC: Record date for Annual General Meeting 2019 (06/03/2019)

>   AST: The record date for the 2019 AGM and dividend payment (06/03/2019)