GDT: Resolution on the AGM in FY 2022

On March 25, 2023, Duc Thanh Wood Processing Joint Stock Company announces the Resolution of the Annual General Meeting of Shareholders for the fiscal year 2022 to approve the following contents:

HOSE

>   OCB: Change of a transaction office address (29/03/2023)

>   HTL: Record date for Annual General Meeting 2023 (29/03/2023)

>   FPT: Annual Report 2022 (29/03/2023)

>   HOSE : Foreign Investors Shareholding Data 28 & 29 Mar 2023 (29/03/2023)

>   TSC: Holding AGM 2023 (28/03/2023)

>   FUEVFVND: Information of the materials of AGM 2022 via the website (28/03/2023)

>   E1VFVN30: Supplement of the materials of AGM 2022 via the website (28/03/2023)

>   CCL: Holding AGM 2023 (28/03/2023)

>   CTI: Information on the materials of AGM 2023 via the website (28/03/2023)

>   DCL: Information on the materials of AGM 2023 via the website (28/03/2023)