DTL: Extension of time to hold AGM 2023

The Board resolution dated March 15, 2023, the BOD of Dai Thien Loc Corporation approved to extend the time to hold the 2023 Annual General Meeting but no later than June 30, 2023.

HOSE

>   FDC: BOD resolution on the holding of AGM 2023 (16/03/2023)

>   HCD: Record date for Annual General Meeting 2023 (16/03/2023)

>   OCB: Record date for AGM 2023 (16/03/2023)

>   IMP: Record date for AGM 2023 (16/03/2023)

>   CRE: Record date for Annual General Meeting 2023 (16/03/2023)

>   BMP: Record date for Annual General Meeting 2023 (16/03/2023)

>   CTF: Record date for Annual General Meeting 2023 (16/03/2023)

>   REE: Annual Report 2022 (16/03/2023)

>   UDC: Report on the day nolonger being major shareholders - NH INVESTMENT & SECURITIES (16/03/2023)

>   SGR: Approved the contents of AGM for the FY 2022 (15/03/2023)