GTA: Notice of the holding of Annual General Meeting 2023

Thuan An Wood Processing Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: February 14, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected in March 2023

-        Meeting venue: Thuan An Wood Processing Joint Stock Company.

HOSE

>   HOSE: Foreign Investors Shareholding Data 17 Jan 2023 (17/01/2023)

>   FIR: Record date for Annual General Meeting 2023 (17/01/2023)

>   TNT: Record date for Annual General Meeting 2023 (17/01/2023)

>   MSB: Change of transaction office address and name (17/01/2023)

>   HOSE: Foreign Investors Shareholding Data 16 Jan 2023 (16/01/2023)

>   RDP: Receiving Operation Registration Certificate of branch (2nd) (16/01/2023)

>   LPB: Change in 24th Business Registration Certificate (16/01/2023)

>   PNJ: Change in 34th Business Registration Certificate (16/01/2023)

>   BWE: The record date for the 2023 AGM and dividend payment (16/01/2023)

>   TDM: The record date for the 2023 AGM and dividend payment (16/01/2023)