DTT: BOD resolution on holding AGM 2022

The Board resolution dated April 02, 2022, the Board of Directors of Do Thanh Technology Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 27, 2022

-          Meeting time:  expected from May 25, 2022 to June 25, 2022

-          Meeting venue (estimated): Street No.125, hamlet 12, Tan Thanh Dong Commune, Cu Chi, Ho Chi Minh.

HOSE

>   DTA: BOD resolution on holding AGM 2021 (07/04/2022)

>   BWE: Supplement of the documents of AGM 2022 via the website (6th) (07/04/2022)

>   DRC: Information on the documents of AGM 2022 via the website (07/04/2022)

>   CII: Holding AGM 2022 (07/04/2022)

>   DCM: Holding AGM 2022 (07/04/2022)

>   CLW: Information on the documents of AGM 2022 via the website (07/04/2022)

>   BMP: Holding AGM 2022 (07/04/2022)

>   BCM: Information on the documents of AGM 2022 via the website (07/04/2022)

>   BCE: Holding AGM 2022 (07/04/2022)

>   ACC: Holding AGM 2022 (07/04/2022)