GDT: Minutes & Resolution of the 2024 AGM

Minutes & Resolution of the 2024 AGM of Duc Thanh Wood Processing Joint Stock Company as follows:

HOSE

>   PPC: Adjusting time for holding AGM 2025 (23/04/2025)

>   HDC: Holding the 2nd AGM 2025 (23/04/2025)

>   TMS: Supplement to documents of AGM 2025 (23/04/2025)

>   TMP: Change of the time to hold AGM 2025 (23/04/2025)

>   SVD: Extension of the time to hold AGM 2025 (23/04/2025)

>   RDP: The first annual general meeting of 2025 is unsuccessful (23/04/2025)

>   NO1: Change of corporate structure and financial statements (23/04/2025)

>   C47: Supplement to documents of AGM 2025 (23/04/2025)

>   ICT: Annual report 2024 (23/04/2025)

>   SAM: 2025 AGM resolution (23/04/2025)