GTA: Board resolution on holding Annual General Meeting

The Board of Directors of Thuan An Wood Processing Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Meeting date: 08:00am, April 26, 2023

-          Record date: February 14, 2023

-          Meeting venue: branch of Thuan An Wood Processing Joint Stock Company, Minh Hung commune, Chon Thanh district, Binh Phuoc province.

HOSE

>   HVN: HVN allowed to extend the submission of financial statements (13/04/2023)

>   LPB: Change of transaction office address (13/04/2023)

>   VCA: Resolution on the AGM 2023 (13/04/2023)

>   HOSE : Foreign Investors Shareholding Data 12 April 2023 (12/04/2023)

>   TDG: Change in 20th Business Registration Certificate (12/04/2023)

>   SMB: Supplement the materials of AGM 2023 via the website (12/04/2023)

>   CSM: Supplement the materials of AGM 2023 via the website (12/04/2023)

>   ACB: Supplement the materials of AGM 2023 via the website (12/04/2023)

>   TCD: Information on the Annual Report 2022 via the website (12/04/2023)

>   LHG: Supplement the materials of AGM 2023 via the website (12/04/2023)