DTL: BOD resolution on holding AGM 2023

The Board resolution dated May 05, 2023, Dai Thien Loc Corporation announced the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 26, 2023

-          Estimated meeting time: June, 2023

-          Venue: Lot CN8, CN5 street, Song Than 3 Industrial Zone, Phu Tan ward, Thu Dau Mot city, Binh Duong province.

HOSE

>   PHR: Notice of record date for AGM 2023 (08/05/2023)

>   TCM: Notice of record date for AGM 2023 (08/05/2023)

>   CTG: Change of address of Bac Lieu branch (08/05/2023)

>   HOSE: Reminder of late submission of the financial statements in Quarter 1/2023 (08/05/2023)

>   CLL: Information on the materials of AGM 2023 via the website (08/05/2023)

>   ASM: Change in 33rd Business Registration Certificate (08/05/2023)

>   APH: Supplement the materials of AGM 2023 via the website (08/05/2023)

>   DPM: Record date for Annual General Meeting 2023 (08/05/2023)

>   DHC: The record date for the 2023 AGM and dividend payment (08/05/2023)

>   DPM: Cancellation of record date for AGM 2023 (08/05/2023)