GDT: Board resolution on holding Annual General Meeting

The Board of Directors of Duc Thanh Wood Processing Joint Stock Company approved to hold Annual General Meeting FY 2021 as follows:

-          Record date: February 14, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected on March 12, 2022 

-          Meeting venue: will be notice later.

HOSE

>   MCG: Record date for Annual General Meeting 2022 (21/01/2022)

>   DAG: Record date for Annual General Meeting 2022 (21/01/2022)

>   APSC: Notice of the holding of Annual General Meeting 2022 (20/01/2022)

>   VDSC: Record date to hold AGM for FY 2021 (20/01/2022)

>   VDSC: Record date to hold AGM for FY 2021 (20/01/2022)

>   VDS: Record date to hold AGM for FY 2021 (20/01/2022)

>   TNT: Changes in 24th Business Registration Certificate (20/01/2022)

>   SZC: Resolution of General Meeting of Shareholders (20/01/2022)

>   SSB: Changes in 33rd Business Registration Certificate (20/01/2022)

>   HHS: Changes in 14th Business Registration Certificate (20/01/2022)