GDT: Record date for AGM 2022

On February 09, 2023, the Hochiminh Stock Exchange issued Announcement No.131/TB-SGDHCM about the record date of Duc Thanh Wood Processing Joint Stock Company as follows:

-   Ex-right date: February 22, 2023

-   Record date: February 23, 2023

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2022
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on March 25, 2023

-   Meeting venue: Notice later.

HOSE

>   DRC: Resolution on holding AGM 2023 (13/02/2023)

>   CTS: Record date for AGM 2023 (13/02/2023)

>   FMC: Resolution on holding AGM 2023 (13/02/2023)

>   YBM: Change in 10th Business Registration Certificate (13/02/2023)

>   TNT: Resolution on business plan for 2023 (13/02/2023)

>   VCB: Change of branch address (13/02/2023)

>   STB: Report on ownership change of Group of related foreign investors (13/02/2023)

>   HOSE: Foreign Investors Shareholding Data 10 Feb 2023 (10/02/2023)

>   PDR: Record date for AGM 2023 (10/02/2023)

>   ORS: Resolution on holding AGM 2023 (10/02/2023)