GDT: Notice of record date for FY AGM 2019

On February 28, 2020, Duc Thanh Wood Processing Joint Stock Company announces the record date as follows:

-   Record date: March 19, 2020

1. Reason & purpose: to hold the fiscal year 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in April 2020 or June 2020

-   Meeting venue: Notice later.

HOSE

>   KMR: Record date for AGM 2019 (02/03/2020)

>   ACC: BOD resolution on holding AGM 2020 (02/03/2020)

>   VPK: Financial Statement Quarter 4/2019 (02/03/2020)

>   VPK: Financial Statement FY 2019 (02/03/2020)

>   VTV: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   LCG: Changes in 19th Business Registration Certificate (02/03/2020)

>   CTG: Disclosure on clarification for fluctuation of 2019 audited FS (02/03/2020)

>   LBE: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (02/03/2020)

>   HGM: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   SJF: SJF asks for a delay in the disclosure of financial statements (28/02/2020)