GDT: Record date for collecting shareholders' opinions in writing

On April 27, 2022, the Hochiminh Stock Exchange issued Announcement No.868/TB-SGDHCM about the record date of B Duc Thanh Wood Processing Joint Stock Company as follows:

-   Ex-right date: May 10, 2022

-   Record date: May 11, 2022

1. Reason & purpose: to collect shareholders' opinions in writing.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on May 19, 2022

-   Meeting venue: 21/6D Phan Huy Ich, ward 14, Go Vap District, Ho Chi Minh.

HOSE

>   FTS: BOD resolution dated April 27, 2022 (05/05/2022)

>   FIR: BOD resolution dated April 27, 2022 (04/05/2022)

>   FIT: Approved the transaction related party (04/05/2022)

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>   Rubber businesses (DRC) set contradictory profit targets (04/05/2022)

>   TVS: Announcement of the charter (04/05/2022)

>   TVS: BOD resolution dated April 28, 2022 (04/05/2022)

>   TVS: Internal Regulation on Corpoarte Governance (04/05/2022)

>   TVS: Regulation on Operation of the BOD (04/05/2022)

>   DXS: BOD resolution on transferring shares (04/05/2022)