GDT: BOD resolution on holding AGM 2022

The Board resolution dated February 03, 2023, the BOD of Duc Thanh Wood Processing Joint Stock Company approved to hold the Annual General Meeting for the fiscal year 2022 as follows:

-   Record date: February 23, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Intended meeting time: March 25, 2023

-   Meeting venue: Notice later

HOSE

>   LPB: BOD resolution on holding AGM 2023 (06/02/2023)

>   SGR: Record date for AGM 2022 (06/02/2023)

>   SFI: Record date for AGM 2023 (06/02/2023)

>   KHG: Termination of operation of branches and representative offices (06/02/2023)

>   HOSE : Foreign Investors Shareholding (06/02/2023)

>   DRL: Notice of record date to hold AGM 2023 (06/02/2023)

>   DGC: BOD resolution on holding AGM 2023 (03/02/2023)

>   HAH: Record date for AGM 2023 (03/02/2023)

>   CIG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CLW: Approving the construction investment plan in 2022 (03/02/2023)