DTL: BOD resolution on holding AGM 2020

The Board resolution dated May 06, 2020, the Board of Directors of Dai Thien Loc Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 22, 2020

-          Meeting date: expected in June 2020

-          Meeting venue: lot CN8, Street CN5, Song Than 3 Industrial zone, Phu Tan ward, Thu Dau Mot city, Binh Duong, Vietnam.

HOSE

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