GDT: Record date for AGM 2021

On March 01, 2021, the Hochiminh Stock Exchange issued Announcement No.307/TB-SGDHCM about the record date of Duc Thanh Wood Processing Joint Stock Company as follows:

-   Ex-right date: March 15, 2021

-   Record date: March 16, 2021

1)      Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2020.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 17, 2021

-   Meeting venue: 21/6D Phan Huy Ich, ward 14, Go Vap District, Hochiminh.

HOSE

>   SSB: BOD resolution on the record date to hold AGM 2021 (03/03/2021)

>   FIT: BOD resolution on holding AGM 2021 (03/03/2021)

>   BCE: BOD resolution on the record date to hold AGM 2021 (03/03/2021)

>   DCL: BOD resolution on holding AGM 2021 (03/03/2021)

>   NNC: Notice of the record date to hold AGM 2021 (03/03/2021)

>   BWE: Information on the documents of AGM 2020 via the website (phase 2) (03/03/2021)

>   LAF: Record date for Annual General Meeting 2021 (03/03/2021)

>   HTI: Record date for Annual General Meeting 2021 (03/03/2021)

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)

>   SRF: BOD approved the record date to hold AGM 2021 (03/03/2021)