GDT: Holding AGM 2022

Duc Thanh Wood Processing Joint Stock Company announces the holding of Annual General Meeting for the fiscal year 2022 as follows:

-          Meeting time: March 25, 2023

-          Meeting venue: Majestic Saigon Hotel, Prima AB room, floor 5, 01 Dong Khoi, Ben Nghe ward, district 1, Ho Chi Minh city.

To see documents, please visit website at: http://www.goducthanh.com

HOSE

>   VTO: Record date for AGM (06/03/2023)

>   NSC: BOD resolution on holding AGM 2023 (06/03/2023)

>   TDW: Notice of record date for AGM 2023 (06/03/2023)

>   SVT: Record date for AGM (06/03/2023)

>   TLG: BOD resolution on holding AGM 2022 (06/03/2023)

>   HCM: Change in 4th branch Business License (06/03/2023)

>   DHC: Extending the time to hold AGM 2023 (06/03/2023)

>   MBB: Change of name of branch (06/03/2023)

>   ABR: BOD resolution on holding AGM 2023 (06/03/2023)

>   ACG: BOD resolution on holding AGM 2023 (06/03/2023)