GTA: Resolution on the AGM 2020

On February 28, 2020, Thuan An Wood Processing Joint Stock Company announces the resolution of Annual General Meeting 2020 as follows:

HOSE

>   SGH: Financial Statement Quarter 4/2019 (05/03/2020)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   HAT: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)

>   PMB: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   MKV: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)

>   RTB: Financial Statement FY 2019 (holding company) (05/03/2020)

>   SGS: Financial Statement FY 2019 (holding company) (05/03/2020)

>   Notice of record date for Annual General Meeting of Shareholders 2020 (BCF) (05/03/2020)

>   GAB: Board approves the investment plans (04/03/2020)

>   MIC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)