DTL: Notice of Annual General Meeting 2022

Dai Thien Loc Corporation announces the 2022 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:00, June 08, 2022

Meeting venue: Lot CN8, Road CN5, Song Than 3 Industrial Zone, Phu Tan ward, Thu Dau Mot city, Binh Duong province. 

HOSE

>   AGM: Record date for Extraordinary General Meeting 2022 (19/05/2022)

>   AGM: Notification Affiliated person trade (19/05/2022)

>   IMP: Report on results of transaction of affiliated persons (SK INVESTMENT VINA III PTE.LTD) (19/05/2022)

>   FIR: Notice of record date for Annual General Meeting 2022 (18/05/2022)

>   YBM: Record date for Annual General Meeting 2022 (18/05/2022)

>   BVH: Record date for Annual General Meeting 2022 (18/05/2022)

>   BTT: Information on the documents of AGM 2022 via the website (18/05/2022)

>   HOSE: Foreign Investors Shareholding Data 18 May 2022 (18/05/2022)

>   RDP: BOD resolution of 2022 AGM & phase 2.2021 dividend (18/05/2022)

>   VNM: Report on results of transaction of affiliated person (F&N Diary Investment PTE.LTD) (18/05/2022)