The Board resolution dated November 03, 2021, the BOD of Duc Thanh Wood Processing Joint Stock Company approved to collect shareholders’ opinions in writing with details as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: November 23, 2021

-          Time of implementation: expected from November 29, 2021

-          Content:

• Approving the adjustment of business plan in 2021;
• The supplement of list of strategic investors and the numbes of shares in the private placemnet of shares.