GDT: Resolution of General Meeting of Shareholders
On December 13, 2021, Duc Thanh Wood Processing Joint Stock Company announces the Resolution of General Meeting of Shareholders with the following contents:
1) Approving adjustment of business plan in 2021:
Unit: million dongs
No.
Content
Plan in 2021 approved
Adjusted plan
Adjusting rate
1
Total revenue
460,000
327,000
-29%
2
Total expenses
352,000
262,300
-25%
3
Profit before tax
108,000
64,900
-40%
4
Profit after tax
86.400
51,700
2) Approving the list of strategic investors in the private placement of shares.
HOSE
> HSG: Termination of operation of branch (14/12/2021)
> RIC: Changes in 13rd Investment Registration Certificate (14/12/2021)
> SFI: Resolution of General Meeting of Shareholders (14/12/2021)
> NVL: Receiving a license for the establishment of Dien Bien Phu Branch (14/12/2021)
> TCB: Change of branch address (14/12/2021)
> JVC: Resolution on the AGM 2021 (14/12/2021)
> QCG: Notice of the holding of Annual General Meeting 2021 (14/12/2021)
> AGM: Change of Meeting Date and Place of Extraordinary General Meeting (14/12/2021)
> AGM: Contributing capital in Louis - Angimex (14/12/2021)
> FUEVFVND: Relocation of DCVFM’s Hanoi Branch (14/12/2021)
