DTL: Notice of the holding of Annual General Meeting 2023

Dai Thien Loc Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:30am, June 29, 2023

-          Meeting venue: CN8, CN5 street, Song Than 3 industrial park, Phu Tan ward, Thu Dau Mot city, Binh Duong province.

-          Record date: May 26, 2023

-          For meeting documents, please visit Company’s website: www.daithienloc.com.vn

HOSE

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>   PLX: Explanation for 2022 audited financial statements (07/06/2023)

>   TMP: Information on the materials of AGM 2023 via the website (07/06/2023)

>   PLX: Holding AGM 2023 (07/06/2023)

>   DHC: Holding AGM 2023 (07/06/2023)

>   PLP: Information on the materials of AGM 2023 via the website (07/06/2023)

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