DTL: BOD resolution on holding AGM 2022

The Board resolution dated March 16, 2022, the Board of Directors of Dai Thien Loc Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 06, 2022

-          Meeting time: expected in April 202

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

HOSE

>   DQC: Information on the documents of AGM 2022 via the website (17/03/2022)

>   DAT: Holding AGM 2022 (17/03/2022)

>   DPG: Establishing subsidiaries (17/03/2022)

>   HOSE: Foreign Investors Shareholding Data 17 Mar 2022 (17/03/2022)

>   HOSE: Foreign Investors Shareholding Data 16 Mar 2022 (17/03/2022)

>   VHC: Record date for Annual General Meeting 2022 (17/03/2022)

>   VNL: The record date for AGM & dividend payment (17/03/2022)

>   VCB: Record date for Annual General Meeting 2022 (17/03/2022)

>   HDC: Notice of record date for Annual General Meeting 2021 (17/03/2022)

>   FCN: Record date for Annual General Meeting 2022 (17/03/2022)