GDT: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of Duc Thanh Wood Processing Joint Stock Company as follows:

HOSE

>   FUEMAV30: Notice of record date for holding AGM 2024 (28/02/2024)

>   E1VFVN30: Record date for holding AGM 2023 (28/02/2024)

>   FUEMAVND: Notice of record date for holding AGM 2024 (28/02/2024)

>   ELC: BOD resolution on holding AGM 2024 (28/02/2024)

>   BKG: BOD resolution on holding AGM 2024 (28/02/2024)

>   VNI: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   TB8: Change in record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   SZB: Financial Statement FY 2023 (28/02/2024)

>   TN1: Resolution on the AGM (28/02/2024)

>   UDL: Board Resolution on convening AGM 2024 (28/02/2024)