GDT: Collecting shareholders' opinions in writing

  The Board resolution dated November 03, 2021, the BOD of Duc Thanh Wood Processing Joint Stock Company approved to collect shareholders’ opinions in writing with details as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: November 23, 2021

-          Time of implementation: expected from November 29, 2021

-          Content:

• Approving the adjustment of business plan in 2021;
• The supplement of list of strategic investors and the numbes of shares in the private placemnet of shares.

HOSE

>   GEG: BOD resolution dated November 02, 2021 (04/11/2021)

>   VCB: Approval for agreements with VCBS (04/11/2021)

>   CII: Board resolution on the adjustment of ownership ratio at NBB (04/11/2021)

>   STK: Adjustment of foreign ownership limit (04/11/2021)

>   HAX: Approved the supplement of documents of EGM 2021 (04/11/2021)

>   BID: Approved agreements with related party (04/11/2021)

>   SHB: Announcement of public offering certificate (04/11/2021)

>   CRE: BOD resolution dated November 12, 2021 (04/11/2021)

>   LSS: Information on selling treasury shares (04/11/2021)

>   NAF: Report on Outstanding Voting Shares (04/11/2021)