GTA: Record date for holding AGM 2023

On January 18, 2023, the Hochiminh Stock Exchange issued an Announcement No.75/TB-SGDHCM about the record date of Thuan An Wood Processing Joint Stock Company as follows:

-        Ex-right date: February 13, 2023

-        Record date: February 14, 2023

1. Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected in March 2023

-        Meeting venue: hamlet 3, Minh Hung commune, Chon Thanh district, Binh Phuoc province.

HOSE

>   THI: Resolution of General Meeting of Shareholders (27/01/2023)

>   SFI: Change in 38th Business Registration Certificate (27/01/2023)

>   SVI: BOD resolution on holding AGM 2023 (27/01/2023)

>   HOSE: Foreign Investors Shareholding Data 19 Jan 2023 (19/01/2023)

>   HOSE: Foreign Investors Shareholding Data 27 Jan 2023 (19/01/2023)

>   HHP: Announcement of changes in business license (19/01/2023)

>   HAH: Notice of the holding of Annual General Meeting 2023 (19/01/2023)

>   EVF: Record date for Annual General Meeting 2023 (19/01/2023)

>   EVF: Record date for Annual General Meeting 2023 (19/01/2023)

>   SJS: Board resolution on holding Annual General Meeting (18/01/2023)